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DIAMOND CAPITAL GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #555,1421,007,204 total
Total views
46
Avg / month
4
Year peak
8
Current month +25.0 % vs Sep
5

Company information

Folio
155650300 Mercantil
Registration date
06/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights DIAMOND CAPITAL GROUP CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND CAPITAL GROUP CORP (5)

Name
Role
Links
View
  • Name YESENIA ZHU ZHENG Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JAIME ROGELIO YAU HE Subscriber 13
    Role: Subscriber
    Links: 13
  • Name YESENIA ZHU ZHENG Director / President 2
    Role: Director / President
    Links: 2
  • Name JAIME ROGELIO YAU HE Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name ERIKA ZHU ZHENG Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HERBERT LEIVA Resident Agent 104
    Role: Resident Agent
    Links: 104
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND CAPITAL GROUP CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 235176/2017 (0) 06/06/2017
    Date: 06/06/2017

Entries / Precedence DIAMOND CAPITAL GROUP CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DIAMOND CAPITAL GROUP CORP: Summary of DIAMOND CAPITAL GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/06/2017. Estimated traffic: 46 total visits (peak 8). Position: #555,142 of 1,007,204. See representatives, branches, documents and filings.