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DIAMMON INTERNATIONAL INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #244,8001,010,412 total
Total views
148
Avg / month
12
Year peak
23
Current month -68.8 % vs Nov
5

Company information

Folio
366196 Mercantil
Registration date
24/08/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DIAMMON INTERNATIONAL INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMMON INTERNATIONAL INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name MIRIAM ESTELA RIVERA Subscriber 1001
    Role: Subscriber
    Links: 1001
  • Name LEON RICARDO DIAZ GUTIERREZ Director 6
    Role: Director
    Links: 6
  • Name CLAUDIA ALEJANDRINA DIAZ AMMON Director 2
    Role: Director
    Links: 2
  • Name EVELYN AMMON DE DIAZ Director 2
    Role: Director
    Links: 2
  • Name LEON RICARDO DIAZ GUTIERREZ President 6
    Role: President
    Links: 6
  • Name CLAUDIA ALEJANDRINA DIAZ AMMON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EVELYN AMMON DE DIAZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name - REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMMON INTERNATIONAL INVESTMENTS CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMMON INTERNATIONAL INVESTMENTS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About DIAMMON INTERNATIONAL INVESTMENTS CORP.: Summary of DIAMMON INTERNATIONAL INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/08/1999. Estimated traffic: 148 total visits (peak 23). Position: #244,800 of 1,010,412. See representatives, branches, documents and filings.