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DIAMOND ENTERPRISE HOLDING,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #632,8381,007,204 total
RUC: 407480-1-281554
Total views
74
Avg / month
6
Year peak
16
Current month +233.3 % vs Sep
10

Company information

Folio
407480 Mercantil
Registration date
18/10/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DIAMOND ENTERPRISE HOLDING,INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE CONTABILIDAD Y ADMINISTRACION DE EMPRESAS.
Legal representative
FABIO TUJILLO HERING
RUC
407480-1-281554

Branches / Establishments (1)

Trade name
Address
  • Trade name DIAMOND ENTERPRISE HOLDING
    URB. VIA DOMINGO DIAZ, SAN ANTONIO, CAMINO REAL, CALLE URACA #2 , CASA NO. C-14., PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. VIA DOMINGO DIAZ, SAN ANTONIO, CAMINO REAL, CALLE URACA #2 , CASA NO. C-14., PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives DIAMOND ENTERPRISE HOLDING,INC. (7)

Name
Role
Links
View
  • Name JAIME GONZALEZ Subscriber 256
    Role: Subscriber
    Links: 256
  • Name JANNELLE GONZALEZ LOGREIRA Subscriber 79
    Role: Subscriber
    Links: 79
  • Name FABIO TRUJILLO HERING Director 11
    Role: Director
    Links: 11
  • Name VANESSA SANTAMARIA SABORIO Director 8
    Role: Director
    Links: 8
  • Name ANABELLE ARELIS CASTRO Director 7
    Role: Director
    Links: 7
  • Name FABIO TRUJILLO HERING President 11
    Role: President
    Links: 11
  • Name VANESSA SANTAMARIA SABORIO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name FABIO TRUJILLO HERING Secretary 11
    Role: Secretary
    Links: 11
  • Name ANABELLE CASTRO ALVAREZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND ENTERPRISE HOLDING,INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMOND ENTERPRISE HOLDING,INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About DIAMOND ENTERPRISE HOLDING,INC.: Summary of DIAMOND ENTERPRISE HOLDING,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/10/2001. Estimated traffic: 74 total visits (peak 16). Position: #632,838 of 1,007,204. See representatives, branches, documents and filings.