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DIAMOND CARTIER S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,9171,007,204 total
Total views
120
Avg / month
10
Year peak
15
Current month +133.3 % vs Sep
14

Company information

Folio
817733 Mercantil
Registration date
30/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights DIAMOND CARTIER S.A.

Currency
JAPANESE YEN
Share capital
1,000,000.00

Executives DIAMOND CARTIER S.A. (9)

Name
Role
Links
View
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name MOTOKI ISHII Director 95
    Role: Director
    Links: 95
  • Name MOTOKI ISHII President 95
    Role: President
    Links: 95
  • Name SHUHEI YAMAMOTO Director 118
    Role: Director
    Links: 118
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name KOICHI INOUE Director 28
    Role: Director
    Links: 28
  • Name SATOSHI MATSUURA Director 25
    Role: Director
    Links: 25
  • Name DAISUKE NOZAKI Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name YASUHIRO KATSUYAMA Director / Secretary 37
    Role: Director / Secretary
    Links: 37
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND CARTIER S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 137817/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278082/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 171279/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 153313/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 284639/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015

Entries / Precedence DIAMOND CARTIER S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DIAMOND CARTIER S.A.: Summary of DIAMOND CARTIER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/10/2013. Estimated traffic: 120 total visits (peak 15). Position: #151,917 of 1,007,204. See representatives, branches, documents and filings.