LIVE
New today 401
Updated 744
New executives 6,557
Reported capital $ 1,426,000

DIAMOND HOLDING INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #629,9841,007,204 total
Total views
22
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
582853 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights DIAMOND HOLDING INVESTMENT CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIAMOND HOLDING INVESTMENT CORPORATION (7)

Name
Role
Links
View
  • Name NESTOR GONZALEZ Subscriber 632
    Role: Subscriber
    Links: 632
  • Name JAVIER AROSEMENA Subscriber 367
    Role: Subscriber
    Links: 367
  • Name ROBERT RIVAS PEREZ Director 2
    Role: Director
    Links: 2
  • Name LEISLIE GEREZANO SILVESTRE Director 2
    Role: Director
    Links: 2
  • Name JAIME CRIXEMS SAVIGNON Director 2
    Role: Director
    Links: 2
  • Name ROBERT RIVAS PEREZ President 2
    Role: President
    Links: 2
  • Name JAIME CRIXEMS SAVIGNON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LEISLIE GEREZANO SILVESTRE Secretary 2
    Role: Secretary
    Links: 2
  • Name AROSEMENA, GONZALEZ Y ASOCIADOS Resident Agent 241
    Role: Resident Agent
    Links: 241
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND HOLDING INVESTMENT CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMOND HOLDING INVESTMENT CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
About DIAMOND HOLDING INVESTMENT CORPORATION: Summary of DIAMOND HOLDING INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/09/2007. Estimated traffic: 22 total visits (peak 4). Position: #629,984 of 1,007,204. See representatives, branches, documents and filings.