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DIAMANTE INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #575,3691,007,204 total
Total views
23
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
43912 Mercantil
Registration date
03/09/1979
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights DIAMANTE INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMANTE INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name JURGEN MOSSACK President 10323
    Role: President
    Links: 10323
  • Name JUREGEN MOSSACK Treasurer 9
    Role: Treasurer
    Links: 9
  • Name DIVA ARGELIS PATINO DE DONADO Secretary 7288
    Role: Secretary
    Links: 7288
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA RAGELIS PATINO DE DONADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JURGEN MOSSACK Director 10323
    Role: Director
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Director 7288
    Role: Director
    Links: 7288
  • Name KATHERINE ELIZABETH DARLINGTON Director 314
    Role: Director
    Links: 314
  • Name KATHERINE ELIZABETH DARLINGTON Deputy Secretary 314
    Role: Deputy Secretary
    Links: 314
  • Name JUREGEN MOSSACK Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMANTE INVESTMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMANTE INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About DIAMANTE INVESTMENT CORP.: Summary of DIAMANTE INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/09/1979. Estimated traffic: 23 total visits (peak 4). Position: #575,369 of 1,007,204. See representatives, branches, documents and filings.