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DIAMANTE GROUP ADVISORS INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #618,8531,007,204 total
Total views
50
Avg / month
4
Year peak
9
Current month +66.7 % vs Sep
5

Company information

Folio
687669 Mercantil
Registration date
07/01/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights DIAMANTE GROUP ADVISORS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMANTE GROUP ADVISORS INC (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name MANUEL ORIEL TORIBIO CRUZ Director 110
    Role: Director
    Links: 110
  • Name VIELKA TORIBIO DE UREÑA Director 2405
    Role: Director
    Links: 2405
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name MANUEL ORIEL TORIBIO CRUZ Treasurer 110
    Role: Treasurer
    Links: 110
  • Name VIELKA TORIBIO DE UREÑA Secretary 2405
    Role: Secretary
    Links: 2405
  • Name BALLARD & BALLARD. Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMANTE GROUP ADVISORS INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 85494/2015 (0) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2015
    Date: 28/03/2015

Entries / Precedence DIAMANTE GROUP ADVISORS INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About DIAMANTE GROUP ADVISORS INC: Summary of DIAMANTE GROUP ADVISORS INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 07/01/2010. Estimated traffic: 50 total visits (peak 9). Position: #618,853 of 1,007,204. See representatives, branches, documents and filings.