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DIAMOND INTERNATIONAL REAL ESTATE, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #67,2341,007,204 total
RUC: 317966-12-50333
Total views
136
Avg / month
11
Year peak
16
Current month -18.8 % vs Sep
13

Company information

Folio
317966 Mercantil
Registration date
05/07/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights DIAMOND INTERNATIONAL REAL ESTATE, INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION Y VENTAS DE BIENES RAICES, ( CORREDOR DE LO MISMO)
Legal representative
JOSE LUIS PANIZA CASTILLO
RUC
317966-12-50333

Branches / Establishments (2)

Trade name
Address
  • Trade name DIAMOD INTERNATIONAL REAL ESTATE, INC.
    URB. VIA ESPA/A, PLAZA DORCHESTER., 1ER. PISO., PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPA/A, PLAZA DORCHESTER., 1ER. PISO., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DIAMOND INTERNATIONAL REAL ESTATE, INC
    URB. SIN NOMBRE, CL. VIA ESPAÑA, EDF. PLAZA DORCHESTER, APTO. 1ER PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. SIN NOMBRE, CL. VIA ESPAÑA, EDF. PLAZA DORCHESTER, APTO. 1ER PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives DIAMOND INTERNATIONAL REAL ESTATE, INC (7)

Name
Role
Links
View
  • Name LEONARDO PINEDA PALMA Subscriber 457
    Role: Subscriber
    Links: 457
  • Name JACINTO CEREZO GONDOLA Subscriber 146
    Role: Subscriber
    Links: 146
  • Name JOSE LUIS PANIZA Director 23
    Role: Director
    Links: 23
  • Name ISMAEL NG Director 4
    Role: Director
    Links: 4
  • Name NITZIA ABREGO Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS PANIZA President 23
    Role: President
    Links: 23
  • Name ISMAEL NG Vice President 4
    Role: Vice President
    Links: 4
  • Name ISMAEL NG Treasurer 4
    Role: Treasurer
    Links: 4
  • Name NITZIA ABREGO Secretary 2
    Role: Secretary
    Links: 2
  • Name LEONARDO PINEDA PALMA. Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO REEMPLAZARA EL VICE PRESIDENTE Y EN DE FECTO DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND INTERNATIONAL REAL ESTATE, INC (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMOND INTERNATIONAL REAL ESTATE, INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About DIAMOND INTERNATIONAL REAL ESTATE, INC: Summary of DIAMOND INTERNATIONAL REAL ESTATE, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/1996. Estimated traffic: 136 total visits (peak 16). Position: #67,234 of 1,007,204. See representatives, branches, documents and filings.