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DIAMANTE II INDUSTRIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
49
Avg / month
4
Year peak
10
Current month +150.0 % vs Sep
10

Company information

Folio
155650272 Mercantil
Registration date
06/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights DIAMANTE II INDUSTRIES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIAMANTE II INDUSTRIES S.A. (6)

Name
Role
Links
View
  • Name MORENO & ARJONA-BUREAU Resident Agent 279
    Role: Resident Agent
    Links: 279
  • Name MODESTO HENRIQUEZ HERNÁNDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JAIME ANTONIO GRAELL Director / Secretary 7047
    Role: Director / Secretary
    Links: 7047
  • Name EFRAIN HENRIQUEZ VASQUEZ Director / Treasurer 380
    Role: Director / Treasurer
    Links: 380
  • Name NO CONSTA Subscriber 13792
    Role: Subscriber
    Links: 13792
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMANTE II INDUSTRIES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 234975/2017 (0) 06/06/2017
    Date: 06/06/2017

Entries / Precedence DIAMANTE II INDUSTRIES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About DIAMANTE II INDUSTRIES S.A.: Summary of DIAMANTE II INDUSTRIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/06/2017. Estimated traffic: 49 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.