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Updated 1,006
New executives 7,567
Reported capital $ 1,426,000

DIAMANTE TANKERS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155715144-2-2021
Total views
16
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155715144 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)

Highlights DIAMANTE TANKERS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715144-2-2021

Executives DIAMANTE TANKERS INC. (7)

Name
Role
Links
View
  • Name JELVIS PERALTA Director 45
    Role: Director
    Links: 45
  • Name JAVIER SUCRE Director 28
    Role: Director
    Links: 28
  • Name SAKEEB YOUSUFJI NIHAL Director / President 11
    Role: Director / President
    Links: 11
  • Name SAKEEB YOUSUFJI NIHAL Secretary 11
    Role: Secretary
    Links: 11
  • Name SAKEEB YOUSUFJI NIHAL Treasurer 11
    Role: Treasurer
    Links: 11
  • Name LEGAL MARINE TEK Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name CARLA ELENA PERALTA Subscriber 301
    Role: Subscriber
    Links: 301
  • Name BRUNILDA LASSO MADRID Subscriber 193
    Role: Subscriber
    Links: 193
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMANTE TANKERS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 425187/2021 (0) 15/11/2021
    Date: 15/11/2021

Entries / Precedence DIAMANTE TANKERS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About DIAMANTE TANKERS INC.: Summary of DIAMANTE TANKERS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/11/2021. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.