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DIAMOND CAPITAL ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #326,2241,010,412 total
Total views
66
Avg / month
6
Year peak
11
Current month +57.1 % vs Nov
11

Company information

Folio
155651836 Mercantil
Registration date
06/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights DIAMOND CAPITAL ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND CAPITAL ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name ERIKA HENID OSES DE LEON Subscriber 634
    Role: Subscriber
    Links: 634
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 642
    Role: Subscriber
    Links: 642
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name ANA MARÍA PÉREZ PINTO DE SÁNCHEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIANA CRISTINA SÁNCHEZ PÉREZ DE BONIFASI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name KAREN SALDAÑA Director / Treasurer 375
    Role: Director / Treasurer
    Links: 375
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND CAPITAL ENTERPRISES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 284523/2017 (0) 06/07/2017
    Date: 06/07/2017

Entries / Precedence DIAMOND CAPITAL ENTERPRISES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DIAMOND CAPITAL ENTERPRISES, S.A.: Summary of DIAMOND CAPITAL ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/07/2017. Estimated traffic: 66 total visits (peak 11). Position: #326,224 of 1,010,412. See representatives, branches, documents and filings.