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DIAMOND IMPORTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 30302-2-238155
Total views
30
Avg / month
3
Year peak
6
Current month +300.0 % vs Sep
4

Company information

Folio
238155 Mercantil
Registration date
28/08/1990
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/10/2018 (hace 7 años)
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Highlights DIAMOND IMPORTS INC.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
JACK MARVIN NAHEM BTESH
RUC
30302-2-238155

Branches / Establishments (1)

Trade name
Address
  • Trade name ADAMS EL DORADO (
    URB. CALLE DE LA AMISTAD, CENTRO COMERCIAL EL DORADO, LOCAL # 4, PANAMÁ PANAMÁ BETANIA
    URB. CALLE DE LA AMISTAD, CENTRO COMERCIAL EL DORADO, LOCAL # 4, PANAMÁ PANAMÁ BETANIA

Executives DIAMOND IMPORTS INC. (8)

Name
Role
Links
View
  • Name ROLANDO CANDANEDO NAVARRO Subscriber 4131
    Role: Subscriber
    Links: 4131
  • Name LOURDES ARIAS Subscriber 55
    Role: Subscriber
    Links: 55
  • Name JACK NAHEM Director 71
    Role: Director
    Links: 71
  • Name EDGAR HUMPHREY Director 10
    Role: Director
    Links: 10
  • Name JOSE MENELIO SANCHEZ Director 3
    Role: Director
    Links: 3
  • Name JACK NAHEM President 71
    Role: President
    Links: 71
  • Name EDGAR HUMPHREY Treasurer 10
    Role: Treasurer
    Links: 10
  • Name DEBORAH NAHEM Secretary 8
    Role: Secretary
    Links: 8
  • Name JOSE MENELIO SANCHEZ Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name DEBORAH NAHEM Director 8
    Role: Director
    Links: 8
  • Name INFANTE GARRIDO & GARRIDO Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name PRESIDENTE, Y EN SU AUSENCIA SERA REMPLAZADO POR EL SECRETARIO. .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND IMPORTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMOND IMPORTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
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About DIAMOND IMPORTS INC.: Summary of DIAMOND IMPORTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/08/1990. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.