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DIAMOND CAPITAL FUNDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
11
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
229290 Mercantil
Registration date
05/01/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights DIAMOND CAPITAL FUNDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives DIAMOND CAPITAL FUNDING, S.A. (9)

Name
Role
Links
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  • Name RACHELL IVONNE CONSTANTE Subscriber 621
    Role: Subscriber
    Links: 621
  • Name JACQUELINE CONSTANTE JEAN FRANCOIS Subscriber 545
    Role: Subscriber
    Links: 545
  • Name D.T. SMITH JR. Director 2
    Role: Director
    Links: 2
  • Name D.W. SMITH Director 2
    Role: Director
    Links: 2
  • Name W.R. LONG JR. Director 2
    Role: Director
    Links: 2
  • Name D.T. SMITH JR. President 2
    Role: President
    Links: 2
  • Name W.R. LONG JR. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name D.W. SMITH Secretary 2
    Role: Secretary
    Links: 2
  • Name G. DAVID NEWTON Director 1
    Role: Director
    Links: 1
  • Name JERRY W. SMITH Director 1
    Role: Director
    Links: 1
  • Name MCLAIN HALL Director 1
    Role: Director
    Links: 1
  • Name RACHELL IVONNE CONSTANTE Resident Agent 621
    Role: Resident Agent
    Links: 621
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND CAPITAL FUNDING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMOND CAPITAL FUNDING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
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About DIAMOND CAPITAL FUNDING, S.A.: Summary of DIAMOND CAPITAL FUNDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/01/1990. Estimated traffic: 11 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.