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DIAMANTE INDEPENDENT HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,2141,007,204 total
Total views
41
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
2

Company information

Folio
499676 Mercantil
Registration date
25/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DIAMANTE INDEPENDENT HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIAMANTE INDEPENDENT HOLDINGS INC. (8)

Name
Role
Links
View
  • Name AZUERO INVERSIONISTA, S.A. Subscriber 1813
    Role: Subscriber
    Links: 1813
  • Name MARCELA ROJAS Resident Agent 1780
    Role: Resident Agent
    Links: 1780
  • Name ISTMEÑA INTERNACIONAL, S.A. Subscriber 1168
    Role: Subscriber
    Links: 1168
  • Name CLAUDIA MARSANO CONROY Director / President 5
    Role: Director / President
    Links: 5
  • Name MARIA TERESA CONROY LANATTA DE MARSANO Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name ANDRES MARSANO CONROY Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name VERONICA MARSANO CONROY Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMANTE INDEPENDENT HOLDINGS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 254459/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 545018/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 533315/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2016
    Date: 05/12/2016

Entries / Precedence DIAMANTE INDEPENDENT HOLDINGS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About DIAMANTE INDEPENDENT HOLDINGS INC.: Summary of DIAMANTE INDEPENDENT HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/2005. Estimated traffic: 41 total visits (peak 8). Position: #563,214 of 1,007,204. See representatives, branches, documents and filings.