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DIAMANT SHIPPING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #501,7471,007,204 total
Total views
97
Avg / month
8
Year peak
17
Current month -12.5 % vs Sep
7

Company information

Folio
282498 Mercantil
Registration date
20/01/1994
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/10/2018 (hace 7 años)
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Highlights DIAMANT SHIPPING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMANT SHIPPING S.A. (5)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MOSSACK FONSECA CO. Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMANT SHIPPING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMANT SHIPPING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
Request deletion
About DIAMANT SHIPPING S.A.: Summary of DIAMANT SHIPPING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/01/1994. Estimated traffic: 97 total visits (peak 17). Position: #501,747 of 1,007,204. See representatives, branches, documents and filings.