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DIAMOND GROUP INTERNATIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,3511,007,204 total
Total views
43
Avg / month
4
Year peak
13
Current month -69.2 % vs Sep
4

Company information

Folio
407431 Mercantil
Registration date
17/10/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DIAMOND GROUP INTERNATIONAL,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND GROUP INTERNATIONAL,S.A. (7)

Name
Role
Links
View
  • Name SAMIRA KAMEL GOZAINE Subscriber 228
    Role: Subscriber
    Links: 228
  • Name ERIC ALONSO PITTY Subscriber 278
    Role: Subscriber
    Links: 278
  • Name NISSIM FNOUNOU Director 21
    Role: Director
    Links: 21
  • Name MARCO FNOUNOU Director 3
    Role: Director
    Links: 3
  • Name CHARLIE FNOUNOU Director 14
    Role: Director
    Links: 14
  • Name NISSIM FNOUNOU President 21
    Role: President
    Links: 21
  • Name CHARLIE FNOUNOU Treasurer 14
    Role: Treasurer
    Links: 14
  • Name MARCO FNOUNOU Secretary 3
    Role: Secretary
    Links: 3
  • Name J & J ABOGADOS Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU AUSENCIA, LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND GROUP INTERNATIONAL,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 256610/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence DIAMOND GROUP INTERNATIONAL,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About DIAMOND GROUP INTERNATIONAL,S.A.: Summary of DIAMOND GROUP INTERNATIONAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/2001. Estimated traffic: 43 total visits (peak 13). Position: #145,351 of 1,007,204. See representatives, branches, documents and filings.