LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DIAMOND FINANCIAL GROUP,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,6151,010,412 total
Total views
206
Avg / month
17
Year peak
25
Current month +13.3 % vs Nov
17

Company information

Folio
618759 Mercantil
Registration date
03/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
Request update

Highlights DIAMOND FINANCIAL GROUP,INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND FINANCIAL GROUP,INC. (6)

Name
Role
Links
View
  • Name JULIO CESAR NUÑEZ GRIMAS Subscriber 62
    Role: Subscriber
    Links: 62
  • Name YAMILA GONZALEZ Subscriber 196
    Role: Subscriber
    Links: 196
  • Name AZAEL SANJUR Director 22
    Role: Director
    Links: 22
  • Name GINES ARLES PINEDA Director 2
    Role: Director
    Links: 2
  • Name VIDAL PINEDA PINZON Director 5
    Role: Director
    Links: 5
  • Name AZAEL SANJUR President 22
    Role: President
    Links: 22
  • Name VIDAL PINEDA PINZON Vice President 5
    Role: Vice President
    Links: 5
  • Name VIDAL PINEDA PINZON Treasurer 5
    Role: Treasurer
    Links: 5
  • Name GINES ARLES PINEDA Secretary 2
    Role: Secretary
    Links: 2
  • Name JULIO CESAR NUÑEZ GRIMAS Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL VICE-PRESIDENTE/TESORERO O CUALQUIER 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 FINANCIAL GROUP,INC. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About DIAMOND FINANCIAL GROUP,INC.: Summary of DIAMOND FINANCIAL GROUP,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/2008. Estimated traffic: 206 total visits (peak 25). Position: #7,615 of 1,010,412. See representatives, branches, documents and filings.