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DIAMOND HOLDING GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #462,2741,007,204 total
Total views
56
Avg / month
5
Year peak
16
Current month -44.4 % vs Sep
5

Company information

Folio
404473 Mercantil
Registration date
13/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DIAMOND HOLDING GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND HOLDING GROUP INC. (7)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ VALDES Subscriber 80
    Role: Subscriber
    Links: 80
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name CARLOS BARRIOS Director 3073
    Role: Director
    Links: 3073
  • Name SEBASTIAN E. PANIZA P. Director 3216
    Role: Director
    Links: 3216
  • Name JAIME MARIN Director 1798
    Role: Director
    Links: 1798
  • Name CARLOS BARRIOS President 3073
    Role: President
    Links: 3073
  • Name JAIME MARIN Vice President 1798
    Role: Vice President
    Links: 1798
  • Name JAIME MARIN Treasurer 1798
    Role: Treasurer
    Links: 1798
  • Name SEBASTIAN E. PANIZA P. Secretary 3216
    Role: Secretary
    Links: 3216
  • Name CASTRO & BERGUIDO Resident Agent 2153
    Role: Resident Agent
    Links: 2153
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND HOLDING GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92085591/2014 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence DIAMOND HOLDING GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About DIAMOND HOLDING GROUP INC.: Summary of DIAMOND HOLDING GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/2001. Estimated traffic: 56 total visits (peak 16). Position: #462,274 of 1,007,204. See representatives, branches, documents and filings.