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DIAMANDA INDUSTRIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #535,2641,007,204 total
Total views
95
Avg / month
8
Year peak
19
Current month -71.4 % vs Sep
4

Company information

Folio
610000 Mercantil
Registration date
01/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DIAMANDA INDUSTRIES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMANDA INDUSTRIES INC. (12)

Name
Role
Links
View
  • Name MELISSA BELLIDO Subscriber 3287
    Role: Subscriber
    Links: 3287
  • Name ROBERTO ESCOLAN Subscriber 3264
    Role: Subscriber
    Links: 3264
  • Name MAHMUD TAHER YAFAR Director 13
    Role: Director
    Links: 13
  • Name AHMAD DAKROUB (1) Director 1
    Role: Director
    Links: 1
  • Name MAHMUD YAFAR DAKROUB Director 22
    Role: Director
    Links: 22
  • Name MAHMUD TAHER YAFAR President 13
    Role: President
    Links: 13
  • Name MAHMUD YAFAR DAKROUB Treasurer 22
    Role: Treasurer
    Links: 22
  • Name TAHER YAFAR DAKROUB Secretary 25
    Role: Secretary
    Links: 25
  • Name TAHER YAFAR DAKROUB Director 25
    Role: Director
    Links: 25
  • Name BAHIA YAFAR DAKROUB Director 1
    Role: Director
    Links: 1
  • Name HASSAN DAKROUB FAWAZ Director 10
    Role: Director
    Links: 10
  • Name AHMAD DAKROUB(1) Vice President 1
    Role: Vice President
    Links: 1
  • Name BAHIA DAKROUB DE YAFAR Deputy Secretary 11
    Role: Deputy Secretary
    Links: 11
  • Name HASSAN DAKROUB FAWAZ Deputy Treasurer 10
    Role: Deputy Treasurer
    Links: 10
  • Name CORONELL,LAM & ASOCIADOS Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMANDA INDUSTRIES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 274642/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence DIAMANDA INDUSTRIES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DIAMANDA INDUSTRIES INC.: Summary of DIAMANDA INDUSTRIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/04/2008. Estimated traffic: 95 total visits (peak 19). Position: #535,264 of 1,007,204. See representatives, branches, documents and filings.