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DIAMOND DEVELOPMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #570,4141,007,204 total
Total views
44
Avg / month
4
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
607186 Mercantil
Registration date
10/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights DIAMOND DEVELOPMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND DEVELOPMENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name NISLA JANETH ORTEGA Subscriber 58
    Role: Subscriber
    Links: 58
  • Name FRANCISCO ANTONIO CASTILLO Subscriber 86
    Role: Subscriber
    Links: 86
  • Name MARTINEZ, BARSALLO & ASOCIADOS. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name CLAUDIO MELVINO CUFFY GERALD Director / President 3
    Role: Director / President
    Links: 3
  • Name BETCELKA MARINA COX ANTHONY Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name CLAUDIO MELVINO CUFFY GERALD Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MELISA MARISOL MORENO Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND DEVELOPMENT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 205194/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015

Entries / Precedence DIAMOND DEVELOPMENT GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About DIAMOND DEVELOPMENT GROUP, S.A.: Summary of DIAMOND DEVELOPMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/2008. Estimated traffic: 44 total visits (peak 7). Position: #570,414 of 1,007,204. See representatives, branches, documents and filings.