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DIAMOND HOLDINGS GROUP LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #685,2791,011,615 total
Total views
42
Avg / month
4
Year peak
8
Current month +100.0 % vs Dec
4

Company information

Folio
411426 Mercantil
Registration date
18/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DIAMOND HOLDINGS GROUP LTD. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND HOLDINGS GROUP LTD. S.A. (7)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name ALEKSEY YAKIMENKO Director 2
    Role: Director
    Links: 2
  • Name NATALIA YAKIMENKO Director 2
    Role: Director
    Links: 2
  • Name ALENXANDER YATSKOVSKIY Director 2
    Role: Director
    Links: 2
  • Name ALEKSEY YAKIMENKO President 2
    Role: President
    Links: 2
  • Name NATALIA YAKIMENKO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALENXANDER YATSKOVSKIY Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL PRESIDENTE PUDIENSO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND HOLDINGS GROUP LTD. S.A. (0)

Act
Date
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  • No documents

Entries / Precedence DIAMOND HOLDINGS GROUP LTD. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About DIAMOND HOLDINGS GROUP LTD. S.A.: Summary of DIAMOND HOLDINGS GROUP LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/2002. Estimated traffic: 42 total visits (peak 8). Position: #685,279 of 1,011,615. See representatives, branches, documents and filings.