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DIAMANTES INMOBILIARIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
32
Avg / month
3
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
833388 Mercantil
Registration date
13/05/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights DIAMANTES INMOBILIARIOS, S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives DIAMANTES INMOBILIARIOS, S.A. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name EYRA ROMERO DE GONZALEZ Director 529
    Role: Director
    Links: 529
  • Name MARIA ISABEL PALMA Director 870
    Role: Director
    Links: 870
  • Name ROBERTO ELOY DELGADO Director 620
    Role: Director
    Links: 620
  • Name EYRA ROMERO DE GONZALEZ President 529
    Role: President
    Links: 529
  • Name ROBERTO ELOY DELGADO Treasurer 620
    Role: Treasurer
    Links: 620
  • Name MARIA ISABEL PALMA Secretary 870
    Role: Secretary
    Links: 870
  • Name ANGEL COHEN RICHA & ASOCIADOS Resident Agent 263
    Role: Resident Agent
    Links: 263
  • Name EL PRESIDENTE,EN CASOS DE FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE PODRAN ACTUAR DE MANERA CONJUNTA EL SECRETARIO Y TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMANTES INMOBILIARIOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 408871/2016 (0) 13/09/2016
    Date: 13/09/2016

Entries / Precedence DIAMANTES INMOBILIARIOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About DIAMANTES INMOBILIARIOS, S.A.: Summary of DIAMANTES INMOBILIARIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/05/2014. Estimated traffic: 32 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.