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DIAMOND EXPRESSION FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
79
Avg / month
7
Year peak
18
Current month -75.0 % vs Sep
1

Company information

Folio
738104 Mercantil
Registration date
08/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights DIAMOND EXPRESSION FINANCIAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND EXPRESSION FINANCIAL GROUP INC. (9)

Name
Role
Links
View
  • Name JEAN PIERRE BARRASCOUT RIVAS Director 1
    Role: Director
    Links: 1
  • Name CARLOS ENRIQUE LUNA RIVARA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name JORGE EDUARDO CHANG AQUINO Director 4
    Role: Director
    Links: 4
  • Name DAVID MAURICIO PEREZ PINEDA Director 2
    Role: Director
    Links: 2
  • Name JEAN BARRASCOUT RIVAS President 1
    Role: President
    Links: 1
  • Name JORGE EDUARDO CHANG AQUINO Vice President 4
    Role: Vice President
    Links: 4
  • Name DAVID MAURICIO PEREZ PINEDA Secretary 2
    Role: Secretary
    Links: 2
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND EXPRESSION FINANCIAL GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMOND EXPRESSION FINANCIAL GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About DIAMOND EXPRESSION FINANCIAL GROUP INC.: Summary of DIAMOND EXPRESSION FINANCIAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/06/2011. Estimated traffic: 79 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.