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

DIAMOND FINANCIAL INVESTMENT, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #531,1451,007,204 total
RUC: 1553427-1-657746
Total views
63
Avg / month
5
Year peak
10
Current month +25.0 % vs Sep
5

Company information

Folio
657746 Mercantil
Registration date
01/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights DIAMOND FINANCIAL INVESTMENT, INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de Publicidad en General y Otros
Legal representative
LIZBETT LOZADA RODRIGUEZ
RUC
1553427-1-657746

Branches / Establishments (1)

Trade name
Address
  • Trade name DIAMOND FINANTIAL INVESTMENT INC.
    URB. OBARRIO, CL. 53 Y AVE. SAMUEL LEWIS, EDF. OMEGA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 53 Y AVE. SAMUEL LEWIS, EDF. OMEGA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives DIAMOND FINANCIAL INVESTMENT, INC (8)

Name
Role
Links
View
  • Name AMADO ARJONA DUQUE Subscriber 524
    Role: Subscriber
    Links: 524
  • Name YULISSA ORTEGA Subscriber 518
    Role: Subscriber
    Links: 518
  • Name LIZBETT LOZADA RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name DANIELA HERMOSO Director 2
    Role: Director
    Links: 2
  • Name ADAN HERMOSO Director 2
    Role: Director
    Links: 2
  • Name MARTHA CAROLINA MONSANTO Director 2
    Role: Director
    Links: 2
  • Name LIZBETT LOZADA RODRIGUEZ President 2
    Role: President
    Links: 2
  • Name DANIELA HERMOSO Vice President 2
    Role: Vice President
    Links: 2
  • Name ADAN HERMOSO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARTHA CAROLINA MONSANTO Secretary 2
    Role: Secretary
    Links: 2
  • Name ARJONA, FIGUEROA, ARROCHA Y DIAZ Resident Agent 232
    Role: Resident Agent
    Links: 232
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND FINANCIAL INVESTMENT, INC (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMOND FINANCIAL INVESTMENT, INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About DIAMOND FINANCIAL INVESTMENT, INC: Summary of DIAMOND FINANCIAL INVESTMENT, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/04/2009. Estimated traffic: 63 total visits (peak 10). Position: #531,145 of 1,007,204. See representatives, branches, documents and filings.