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DIAMAR GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #216,7761,014,021 total
Total views
103
Avg / month
9
Year peak
17
Current month +0.0 % vs Feb
6

Company information

Folio
836896 Mercantil
Registration date
23/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights DIAMAR GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMAR GROUP INC. (4)

Name
Role
Links
View
  • Name ARLESKA VANESA ORTEGA Subscriber 124
    Role: Subscriber
    Links: 124
  • Name JAIME LENIN GONZALEZ Subscriber 461
    Role: Subscriber
    Links: 461
  • Name JAIME LENIN GONZALEZ Director 461
    Role: Director
    Links: 461
  • Name ARLESKA VANESA ORTEGA Director 124
    Role: Director
    Links: 124
  • Name ANA RAQUEL ORTEGA Director 43
    Role: Director
    Links: 43
  • Name JAIME LENIN GONZALEZ President 461
    Role: President
    Links: 461
  • Name ANA RAQUEL ORTEGA Treasurer 43
    Role: Treasurer
    Links: 43
  • Name ARLESKA VANESA ORTEGA Secretary 124
    Role: Secretary
    Links: 124
  • Name JAIME LENIN GONZALEZ Resident Agent 461
    Role: Resident Agent
    Links: 461
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMAR GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2015
    Date: 13/05/2015

Entries / Precedence DIAMAR GROUP INC. (0)

Procedure / Document type
Year
View
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About DIAMAR GROUP INC.: Summary of DIAMAR GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/2014. Estimated traffic: 103 total visits (peak 17). Position: #216,776 of 1,014,021. See representatives, branches, documents and filings.