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DIAMANTINA GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #156,1631,010,412 total
Total views
132
Avg / month
11
Year peak
22
Current month -50.0 % vs Nov
8

Company information

Folio
815365 Mercantil
Registration date
03/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights DIAMANTINA GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMANTINA GROUP INC. (6)

Name
Role
Links
View
  • Name RODRIGO MOLINA ORTEGA Subscriber 1227
    Role: Subscriber
    Links: 1227
  • Name ADRIANA PINO Subscriber 1192
    Role: Subscriber
    Links: 1192
  • Name ADRIANA PINO Director 1192
    Role: Director
    Links: 1192
  • Name EDY MARISOL PORTUGAL Director 869
    Role: Director
    Links: 869
  • Name JUAN ERASMO GORDON Director 133
    Role: Director
    Links: 133
  • Name ADRIANA PINO President 1192
    Role: President
    Links: 1192
  • Name JUAN ERASMO GORDON Treasurer 133
    Role: Treasurer
    Links: 133
  • Name EDY MARISOL PORTUGAL Secretary 869
    Role: Secretary
    Links: 869
  • Name RODRIGO MOLINA ORTEGA Y ASOCIADOS Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMANTINA GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015

Entries / Precedence DIAMANTINA GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About DIAMANTINA GROUP INC.: Summary of DIAMANTINA GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/10/2013. Estimated traffic: 132 total visits (peak 22). Position: #156,163 of 1,010,412. See representatives, branches, documents and filings.