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DIAMOND ASSET MANAGEMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #57,3201,007,204 total
Total views
116
Avg / month
10
Year peak
17
Current month -44.4 % vs Sep
5

Company information

Folio
263724 Mercantil
Registration date
14/09/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights DIAMOND ASSET MANAGEMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIAMOND ASSET MANAGEMENT, INC. (5)

Name
Role
Links
View
  • Name RAUL EDUARDO MOLINA Subscriber 381
    Role: Subscriber
    Links: 381
  • Name MIGUEL EDUARDO URRIOLA Subscriber 368
    Role: Subscriber
    Links: 368
  • Name RAUL EDUARDO MOLINA Director 381
    Role: Director
    Links: 381
  • Name MIGUEL EDUARDO URRIOLA Director 368
    Role: Director
    Links: 368
  • Name BERNADETTE LEE AVILES Director 143
    Role: Director
    Links: 143
  • Name RAUL EDUARDO MOLINA President 381
    Role: President
    Links: 381
  • Name MIGUEL EDUARDO URRIOLA Vice President 368
    Role: Vice President
    Links: 368
  • Name BERNADETTE LEE AVILES Treasurer 143
    Role: Treasurer
    Links: 143
  • Name BERNADETTE LEE AVILES Secretary 143
    Role: Secretary
    Links: 143
  • Name ROSAS ALVAREZ & INFANTE Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND ASSET MANAGEMENT, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMOND ASSET MANAGEMENT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
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About DIAMOND ASSET MANAGEMENT, INC.: Summary of DIAMOND ASSET MANAGEMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/09/1992. Estimated traffic: 116 total visits (peak 17). Position: #57,320 of 1,007,204. See representatives, branches, documents and filings.