LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

DIAMOND 7C, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #918,8071,012,417 total
Total views
25
Avg / month
2
Year peak
6
Current month +0.0 % vs Feb
2

Company information

Folio
840305 Mercantil
Registration date
01/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

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 427
    Role: Subscriber
    Links: 427
  • Name JENNIFER PALERMO MOSCOSO Subscriber 429
    Role: Subscriber
    Links: 429
  • 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 302
    Role: Resident Agent
    Links: 302
  • 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
Request deletion
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: 25 total visits (peak 6). Position: #918,807 of 1,012,417. See representatives, branches, documents and filings.