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DIAMOND GRIFFIN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #243,1321,007,204 total
Total views
53
Avg / month
4
Year peak
10
Current month -87.5 % vs Sep
1

Company information

Folio
757547 Mercantil
Registration date
11/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights DIAMOND GRIFFIN S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND GRIFFIN S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MOTOKI ISHII Director 95
    Role: Director
    Links: 95
  • Name MOTOKI ISHII President 95
    Role: President
    Links: 95
  • Name SHUHEI YAMAMOTO Director 118
    Role: Director
    Links: 118
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name KOICHI INOUE Director 28
    Role: Director
    Links: 28
  • Name SATOSHI MATSUURA Director 25
    Role: Director
    Links: 25
  • Name DAISUKE NOZAKI Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name YASUHIRO KATSUYAMA Director / Secretary 37
    Role: Director / Secretary
    Links: 37
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND GRIFFIN S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 137814/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278089/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 171282/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 486910/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 153309/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 284633/2015 (0) 07/07/2015
    Date: 07/07/2015

Entries / Precedence DIAMOND GRIFFIN S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DIAMOND GRIFFIN S.A.: Summary of DIAMOND GRIFFIN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/01/2012. Estimated traffic: 53 total visits (peak 10). Position: #243,132 of 1,007,204. See representatives, branches, documents and filings.