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DIAMOND GLOBAL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #524,2041,007,204 total
Total views
22
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
539487 Mercantil
Registration date
25/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights DIAMOND GLOBAL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND GLOBAL INVESTMENTS INC. (7)

Name
Role
Links
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  • Name PRIMO ERNESTO GONZALEZ AVILA Subscriber 656
    Role: Subscriber
    Links: 656
  • Name MARGARITA RODRIGUEZ DE GONZALEZ Subscriber 541
    Role: Subscriber
    Links: 541
  • Name FELIX VALENCIA MALDONADO Director 617
    Role: Director
    Links: 617
  • Name ANNETTE MEDINA Director 529
    Role: Director
    Links: 529
  • Name CESAR AFU Director 623
    Role: Director
    Links: 623
  • Name FELIX VALENCIA MALDONADO President 617
    Role: President
    Links: 617
  • Name CESAR AFU Treasurer 623
    Role: Treasurer
    Links: 623
  • Name ANNETTE MEDINA Secretary 529
    Role: Secretary
    Links: 529
  • Name G & R. ABOGADOS Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name ELPRESIDENTE EN SU AUSENCIA POR LA SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND GLOBAL INVESTMENTS INC. (0)

Act
Date
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  • No documents

Entries / Precedence DIAMOND GLOBAL INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About DIAMOND GLOBAL INVESTMENTS INC.: Summary of DIAMOND GLOBAL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/2006. Estimated traffic: 22 total visits (peak 3). Position: #524,204 of 1,007,204. See representatives, branches, documents and filings.