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DIAMON FUSION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #243,9701,012,417 total
Total views
94
Avg / month
8
Year peak
15
Current month -20.0 % vs Feb
4

Company information

Folio
390650 Mercantil
Registration date
22/11/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights DIAMON FUSION S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIAMON FUSION S.A. (7)

Name
Role
Links
View
  • Name YAUDA KUZNIECKY Subscriber 1538
    Role: Subscriber
    Links: 1538
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name TEOFILO HAFEITZ Director 40
    Role: Director
    Links: 40
  • Name EZRA HAFEITZ Director 92
    Role: Director
    Links: 92
  • Name MORRIS HAFEITZ Director 25
    Role: Director
    Links: 25
  • Name TEOFILO HAFEITZ President 40
    Role: President
    Links: 40
  • Name MORRIS HAFEITZ Treasurer 25
    Role: Treasurer
    Links: 25
  • Name EZRA HAFEITZ Secretary 92
    Role: Secretary
    Links: 92
  • Name KUSNIECKY & CO. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMON FUSION S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2015
    Date: 13/08/2015

Entries / Precedence DIAMON FUSION S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About DIAMON FUSION S.A.: Summary of DIAMON FUSION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/2000. Estimated traffic: 94 total visits (peak 15). Position: #243,970 of 1,012,417. See representatives, branches, documents and filings.