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DIAMOND HEAD GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #287,4081,007,204 total
Total views
78
Avg / month
7
Year peak
32
Current month -33.3 % vs Sep
2

Company information

Folio
811809 Mercantil
Registration date
20/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights DIAMOND HEAD GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND HEAD GROUP INC. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name LAVESH MIRANI Director 35
    Role: Director
    Links: 35
  • Name SHOBA DE MIRANI Director 49
    Role: Director
    Links: 49
  • Name CHIRAG MIRANI Director 13
    Role: Director
    Links: 13
  • Name LAVESH MIRANI President 35
    Role: President
    Links: 35
  • Name SHOBA DE MIRANI Treasurer 49
    Role: Treasurer
    Links: 49
  • Name CHIRAG MIRANI Secretary 13
    Role: Secretary
    Links: 13
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND HEAD GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2016
    Date: 21/01/2016

Entries / Precedence DIAMOND HEAD GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About DIAMOND HEAD GROUP INC.: Summary of DIAMOND HEAD GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2013. Estimated traffic: 78 total visits (peak 32). Position: #287,408 of 1,007,204. See representatives, branches, documents and filings.