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DIAMOND EMPIRE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #426,2351,007,204 total
Total views
76
Avg / month
6
Year peak
18
Current month +350.0 % vs Sep
18

Company information

Folio
155624744 Mercantil
Registration date
02/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights DIAMOND EMPIRE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND EMPIRE INC. (7)

Name
Role
Links
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  • Name ADMINISTRATION AND FOUNDATION SERVICES S.A. Subscriber 439
    Role: Subscriber
    Links: 439
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 655
    Role: Subscriber
    Links: 655
  • Name SF ABOGADOS Resident Agent 105
    Role: Resident Agent
    Links: 105
  • Name GUSTAVO ADOLFO MEJIA-RICART ASTUDILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name KATHERINE RISK BAEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DINANYELY MASSIEL RUIZ PIRON Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESEBNTACION LEGAL SERA EJERCIDA DE MANERA INDISTINTA POR CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD LAS FACULTADES DE MANEJO DE LA SOCEIDAD, EJERCIENDO LA REPRESENTACION LEGAL DE LOS ASUNTOS ORINARIOS DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND EMPIRE INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 90725/2016 (0) 02/03/2016
    Date: 02/03/2016

Entries / Precedence DIAMOND EMPIRE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About DIAMOND EMPIRE INC.: Summary of DIAMOND EMPIRE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/03/2016. Estimated traffic: 76 total visits (peak 18). Position: #426,235 of 1,007,204. See representatives, branches, documents and filings.