LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

DIAMOND ENTERPRISES S.R.L. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #285,4441,007,204 total
Total views
59
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
402751 Mercantil
Registration date
05/07/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights DIAMOND ENTERPRISES S.R.L. INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DIAMOND ENTERPRISES S.R.L. INC. (7)

Name
Role
Links
View
  • Name MARIA ELENA LAVERGNE DE ESQUIVEL Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ANA CECILIA DIAZ DE PAREDES Subscriber 189
    Role: Subscriber
    Links: 189
  • Name BERTRICE HARRICK Director 14
    Role: Director
    Links: 14
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • 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 23621
    Role: Secretary
    Links: 23621
  • 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. (0)

Act
Date
View
  • No documents

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: 59 total visits (peak 10). Position: #285,444 of 1,007,204. See representatives, branches, documents and filings.