LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

DIAMOND ENTERPRISES S.R.L. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #448,5231,014,823 total
RUC: 248170-1-402751
Total views
84
Avg / month
7
Year peak
19
Current month +375.0 % vs Mar
19

Company information

Folio
402751 Mercantil
Registration date
05/07/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 5 meses)
Request update

Highlights DIAMOND ENTERPRISES S.R.L. INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
248170-1-402751

Executives DIAMOND ENTERPRISES S.R.L. INC. (10)

Name
Role
Links
View
  • Name MARIA ELENA LAVERGNE DE ESQUIVEL Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ANA CECILIA DIAZ DE PAREDES Subscriber 190
    Role: Subscriber
    Links: 190
  • Name BERTRICE HARRICK Director 14
    Role: Director
    Links: 14
  • Name RENUNCIA Director 23484
    Role: Director
    Links: 23484
  • Name GINA HARRICK Director 24
    Role: Director
    Links: 24
  • Name BERTRICE HARRICK President 14
    Role: President
    Links: 14
  • Name GINA HARRICK Treasurer 24
    Role: Treasurer
    Links: 24
  • Name RENUNCIA Secretary 23484
    Role: Secretary
    Links: 23484
  • Name EMIGDIO ANTONIO ANGUIZOLA Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EN AUSENCIA DEL PRESIDENTE, EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND ENTERPRISES S.R.L. INC. (1)

Act
Date
View
  • Act Entry Id -6672787- (MASTER INFORMATION) Entry 70311/2001 (0) 05/07/2001
    Date: 05/07/2001

Entries / Precedence DIAMOND ENTERPRISES S.R.L. INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIA, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About DIAMOND ENTERPRISES S.R.L. INC.: Summary of DIAMOND ENTERPRISES S.R.L. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/2001. Estimated traffic: 84 total visits (peak 19). Position: #448,523 of 1,014,823. See representatives, branches, documents and filings.