LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

DIAMOND FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
7
Current month +100.0 % vs Sep
4

Company information

Folio
525283 Mercantil
Registration date
10/05/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
Request update

Highlights DIAMOND FINANCE S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives DIAMOND FINANCE S.A. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name UNIVERSAL MANAGEMENT OVERSEAS INC. Director 670
    Role: Director
    Links: 670
  • Name WORLDWIDE SECRETARIAL SERVICES INC. Director 652
    Role: Director
    Links: 652
  • Name GLOBAL CORPORATE SERVICES INC. Director 672
    Role: Director
    Links: 672
  • Name UNIVERSAL MANAGEMENT OVERSEAS INC. President 670
    Role: President
    Links: 670
  • Name GLOBAL CORPORATE SERVICES INC. Treasurer 672
    Role: Treasurer
    Links: 672
  • Name WORLDWIDE SECRETARIAL SERVICES INC. Secretary 652
    Role: Secretary
    Links: 652
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND FINANCE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 142766/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 118805/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2016
    Date: 17/03/2016

Entries / Precedence DIAMOND FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About DIAMOND FINANCE S.A.: Summary of DIAMOND FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 10/05/2006. Estimated traffic: 33 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.