LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

DIAMOND EAGLE CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
477343 Mercantil
Registration date
23/02/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights DIAMOND EAGLE CORPORATION

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DIAMOND EAGLE CORPORATION (8)

Name
Role
Links
View
  • Name LAURA DIAZ VALLEJO Subscriber 76
    Role: Subscriber
    Links: 76
  • Name ANA ISABEL DIAZ VALLEJO Subscriber 163
    Role: Subscriber
    Links: 163
  • Name SUCRE, ARIAS & REYS, Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CARLOS GUSTAVO FERRER OLIVARES Director / President 1
    Role: Director / President
    Links: 1
  • Name ZORAIDA LA ROSA HERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GISEL VILLEGAS PLAZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SE CONFIERE PODER GENERAL A FAVOR DEL SEÑOR ALEXANDER RAFAEL PEREZ TORREALBA, EN LA SECCION DE MERCANTIL EL DIA 23 DE FEBRERO DE 2005, MEDIANTE DOCUMENTO 738881. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND EAGLE CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 209758/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015

Entries / Precedence DIAMOND EAGLE CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
Request deletion
About DIAMOND EAGLE CORPORATION: Summary of DIAMOND EAGLE CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/02/2005. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.