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DIAMOND COVE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #982,0251,011,214 total
RUC: 155768073-2-2025
Total views
19
Avg / month
2
Year peak
6
Current month -33.3 % vs Dec
2

Company information

Folio
155768073 Mercantil
Registration date
02/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/06/2025 (hace 7 meses)
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Highlights DIAMOND COVE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155768073-2-2025

Executives DIAMOND COVE INC. (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1355
    Role: Subscriber
    Links: 1355
  • Name LINFORD MANAGEMENT SERVICES INC Subscriber 78
    Role: Subscriber
    Links: 78
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1385
    Role: Director / President
    Links: 1385
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 627
    Role: Director / Secretary
    Links: 627
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2356
    Role: Director / Treasurer
    Links: 2356
  • Name QUIJANO & ASOCIADOS (QUIJANO & ASSOCIATES) Resident Agent 241
    Role: Resident Agent
    Links: 241
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND COVE INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 223656/2025 (0) 02/06/2025
    Date: 02/06/2025

Entries / Precedence DIAMOND COVE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About DIAMOND COVE INC.: Summary of DIAMOND COVE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/06/2025. Estimated traffic: 19 total visits (peak 6). Position: #982,025 of 1,011,214. See representatives, branches, documents and filings.