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DIAMOND IMMO INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #426,7951,007,204 total
Total views
233
Avg / month
19
Year peak
97
Current month -83.3 % vs Sep
1

Company information

Folio
660665 Mercantil
Registration date
05/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights DIAMOND IMMO INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND IMMO INC. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name ORBIS LEGAL SERVICES Resident Agent 268
    Role: Resident Agent
    Links: 268
  • Name EDILBERTO REYES GONZALEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name RAFAELA CARDENAS RIVERA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ELDRICK ESPINOSA GONZALEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CUALQUIERA DE SUS DIRECTORES EN DONDE CADA DIRECTOR INDIVIDUALMENTE PODRA REPRESENTAR Y ACTUAR EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND IMMO INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 135433/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2015
    Date: 27/08/2015

Entries / Precedence DIAMOND IMMO INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About DIAMOND IMMO INC.: Summary of DIAMOND IMMO INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/05/2009. Estimated traffic: 233 total visits (peak 97). Position: #426,795 of 1,007,204. See representatives, branches, documents and filings.