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DIAMANTINA INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #280,3541,014,021 total
Total views
102
Avg / month
9
Year peak
15
Current month +15.4 % vs Feb
15

Company information

Folio
158573 Mercantil
Registration date
15/10/1985
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES DIRECCION ACTUALIZADA DEL AGENTE RESIDENTEAVENIDA DEL PACIFICO Y AVENIDA PASEO DEL MAR, COSTA DEL ESTE. MMG TOWE, PISO VEINTITRES (23), CIUDAD DE PANAMA, REPUBLICA DE PANAMA.
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights DIAMANTINA INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMANTINA INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA M. DE ESTRIBI Subscriber 29042
    Role: Subscriber
    Links: 29042
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name MORGAN Y MORGAN Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name ULF VON BENCKENDORFF Y JORN VON BENCKENDORFF CARRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMANTINA INTERNATIONAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 29304/2015 (0) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 29304/2015 (0) 28/01/2015
    Date: 28/01/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 29304/2015 (0) 28/01/2015
    Date: 28/01/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92065686/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 197079/2014 (0) 26/10/2014
    Date: 26/10/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2014
    Date: 26/10/2014

Entries / Precedence DIAMANTINA INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
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About DIAMANTINA INTERNATIONAL S.A.: Summary of DIAMANTINA INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/10/1985. Estimated traffic: 102 total visits (peak 15). Position: #280,354 of 1,014,021. See representatives, branches, documents and filings.