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DIAMOND CIRCLE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #204,8701,007,204 total
Total views
91
Avg / month
8
Year peak
25
Current month -70.0 % vs Sep
3

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 635
    Role: Subscriber
    Links: 635
  • Name JACK NAHEM Director 71
    Role: Director
    Links: 71
  • Name DEBORAH DE NAHEM Director 26
    Role: Director
    Links: 26
  • Name MORRIS NAHEM Director 21
    Role: Director
    Links: 21
  • Name JACK NAHEM President 71
    Role: President
    Links: 71
  • Name DEBORAH DE NAHEM Treasurer 26
    Role: Treasurer
    Links: 26
  • Name JACK NAHEM Secretary 71
    Role: Secretary
    Links: 71
  • Name MATTHYSSE Y ASOCIADOS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • 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
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
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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: 91 total visits (peak 25). Position: #204,870 of 1,007,204. See representatives, branches, documents and filings.