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DIAMOND 7C, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
19
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
840305 Mercantil
Registration date
01/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights DIAMOND 7C, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND 7C, S.A. (8)

Name
Role
Links
View
  • Name MONICA PALERMO MOSCOSO Subscriber 416
    Role: Subscriber
    Links: 416
  • Name JENNIFER PALERMO MOSCOSO Subscriber 415
    Role: Subscriber
    Links: 415
  • Name LUIS ANDRES POCOVI LOSADA Director 4
    Role: Director
    Links: 4
  • Name ELENA DEL VALLE GERARDINO DE POCOVI Director 3
    Role: Director
    Links: 3
  • Name GUILLERMO ANDRES POCOVI GERARDINO Director 3
    Role: Director
    Links: 3
  • Name GABRIELA ELENA DEL VALLE POCOVI GERARDINO Director 3
    Role: Director
    Links: 3
  • Name LUIS ANDRES POCOVI LOSADA President 4
    Role: President
    Links: 4
  • Name GUILLERMO ANDRES POCOVI GERARDINO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ELENA DEL VALLE GERARDINO DE POCOVI Secretary 3
    Role: Secretary
    Links: 3
  • Name GABRIELA ELENA DEL VALLE POCOVI GERARDINO Board Member 3
    Role: Board Member
    Links: 3
  • Name PALERMO, PALERMO & ASOCIADOS Resident Agent 291
    Role: Resident Agent
    Links: 291
  • Name LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND 7C, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/08/2018
    Date: 20/08/2018

Entries / Precedence DIAMOND 7C, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About DIAMOND 7C, S.A.: Summary of DIAMOND 7C, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/08/2014. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.