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DIAMON HOLDING COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #417,9081,007,204 total
Total views
91
Avg / month
8
Year peak
14
Current month +33.3 % vs Sep
8

Company information

Folio
247037 Mercantil
Registration date
07/05/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights DIAMON HOLDING COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMON HOLDING COMPANY INC. (5)

Name
Role
Links
View
  • Name CARLOS ALBERTO MORALES Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ITZEL GONZALEZ DE MORALES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CARLOS ALBERTO MORALES Director 11
    Role: Director
    Links: 11
  • Name ITZEL GONZALEZ DE MORALES Director 6
    Role: Director
    Links: 6
  • Name MARVIN JAMES VELEZ Director 100
    Role: Director
    Links: 100
  • Name CARLOS ALBERTO MORALES President 11
    Role: President
    Links: 11
  • Name ITZEL GONZALEZ DE MORALES Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MARVIN JAMES VELEZ Secretary 100
    Role: Secretary
    Links: 100
  • Name JAN REISS VILLARREAL Resident Agent 571
    Role: Resident Agent
    Links: 571
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMON HOLDING COMPANY INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMON HOLDING COMPANY INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
Request deletion
About DIAMON HOLDING COMPANY INC.: Summary of DIAMON HOLDING COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/05/1991. Estimated traffic: 91 total visits (peak 14). Position: #417,908 of 1,007,204. See representatives, branches, documents and filings.