LIVE
New today 401
Updated 163
New executives 4,191
Reported capital $ 1,426,000

DIAMON FUSION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #157,7841,007,204 total
Total views
86
Avg / month
7
Year peak
13
Current month +100.0 % vs Sep
8

Company information

Folio
390650 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

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 39
    Role: Director
    Links: 39
  • Name EZRA HAFEITZ Director 92
    Role: Director
    Links: 92
  • Name MORRIS HAFEITZ Director 24
    Role: Director
    Links: 24
  • Name TEOFILO HAFEITZ President 39
    Role: President
    Links: 39
  • Name MORRIS HAFEITZ Treasurer 24
    Role: Treasurer
    Links: 24
  • 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
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: 86 total visits (peak 13). Position: #157,784 of 1,007,204. See representatives, branches, documents and filings.