LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

DIAMANT HANDELS GRUPPE A.G.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #589,6741,007,204 total
Total views
76
Avg / month
6
Year peak
17
Current month +150.0 % vs Sep
5

Company information

Folio
353207 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights DIAMANT HANDELS GRUPPE A.G.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMANT HANDELS GRUPPE A.G. (7)

Name
Role
Links
View
  • Name ZINA CONSTANTAKIS Subscriber 463
    Role: Subscriber
    Links: 463
  • Name DEIDAMIA VASQUEZ DE SANCHEZ Subscriber 623
    Role: Subscriber
    Links: 623
  • Name EDGARDO ONETTO Director 15
    Role: Director
    Links: 15
  • Name ROBERTO HERNANDEZ Director 56
    Role: Director
    Links: 56
  • Name MARITZA ATENCIO Director 31
    Role: Director
    Links: 31
  • Name EDGARDO ONETTO President 15
    Role: President
    Links: 15
  • Name MARITZA ATENCIO Treasurer 31
    Role: Treasurer
    Links: 31
  • Name ROBERTO HERNANDEZ Secretary 56
    Role: Secretary
    Links: 56
  • Name CONSTANTAKIS & ASOCIADOS Resident Agent 252
    Role: Resident Agent
    Links: 252
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO, O EL TESORERO, CONJUNTAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMANT HANDELS GRUPPE A.G. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMANT HANDELS GRUPPE A.G. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
About DIAMANT HANDELS GRUPPE A.G.: Summary of DIAMANT HANDELS GRUPPE A.G.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/11/1998. Estimated traffic: 76 total visits (peak 17). Position: #589,674 of 1,007,204. See representatives, branches, documents and filings.