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DIAMEX HOLDING LIMITED CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #288,4341,007,204 total
Total views
61
Avg / month
5
Year peak
10
Current month -40.0 % vs Sep
3

Company information

Folio
483333 Mercantil
Registration date
15/04/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/07/2018 (hace 7 años)
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Highlights DIAMEX HOLDING LIMITED CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMEX HOLDING LIMITED CORP. (9)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name MARTA EDGHILL Director 8181
    Role: Director
    Links: 8181
  • Name YVETTE ROGERS Director 17572
    Role: Director
    Links: 17572
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name HERCIBELLE GONZALEZ Vice President 5924
    Role: Vice President
    Links: 5924
  • Name HERCIBELLE GONZALEZ Treasurer 5924
    Role: Treasurer
    Links: 5924
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MARTA EDGHILL Deputy Secretary 8181
    Role: Deputy Secretary
    Links: 8181
  • Name YVETTE ROGERS Deputy Secretary 17572
    Role: Deputy Secretary
    Links: 17572
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMEX HOLDING LIMITED CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMEX HOLDING LIMITED CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
About DIAMEX HOLDING LIMITED CORP.: Summary of DIAMEX HOLDING LIMITED CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/04/2005. Estimated traffic: 61 total visits (peak 10). Position: #288,434 of 1,007,204. See representatives, branches, documents and filings.