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DIAMOND CIRCLE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #224,4931,011,214 total
Total views
95
Avg / month
8
Year peak
25
Current month -42.9 % vs Dec
4

Company information

Folio
216456 Mercantil
Registration date
14/12/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights DIAMOND CIRCLE, S.A.

Currency
US DOLLAR
Share capital
500.00

Executives DIAMOND CIRCLE, S.A. (7)

Name
Role
Links
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  • Name ROY MATTHYSSE Subscriber 349
    Role: Subscriber
    Links: 349
  • Name JOSE RIVERA Subscriber 636
    Role: Subscriber
    Links: 636
  • Name JACK NAHEM Director 73
    Role: Director
    Links: 73
  • Name DEBORAH DE NAHEM Director 28
    Role: Director
    Links: 28
  • Name MORRIS NAHEM Director 21
    Role: Director
    Links: 21
  • Name JACK NAHEM President 73
    Role: President
    Links: 73
  • Name DEBORAH DE NAHEM Treasurer 28
    Role: Treasurer
    Links: 28
  • Name JACK NAHEM Secretary 73
    Role: Secretary
    Links: 73
  • Name MATTHYSSE Y ASOCIADOS Resident Agent 511
    Role: Resident Agent
    Links: 511
  • Name EL PRESIDENTER REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND CIRCLE, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence DIAMOND CIRCLE, S.A. (0)

Procedure / Document type
Year
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About DIAMOND CIRCLE, S.A.: Summary of DIAMOND CIRCLE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/12/1988. Estimated traffic: 95 total visits (peak 25). Position: #224,493 of 1,011,214. See representatives, branches, documents and filings.