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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

DIAMOND INTERNATIONAL SHIPPING CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #556,3891,014,021 total
Total views
56
Avg / month
5
Year peak
8
Current month -75.0 % vs Feb
2

Company information

Folio
3319 Mercantil
Registration date
Validity
50 YEARS
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights DIAMOND INTERNATIONAL SHIPPING CO., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DIAMOND INTERNATIONAL SHIPPING CO., S.A. (7)

Name
Role
Links
View
  • Name MICHAEL K. H. LEONG President 2
    Role: President
    Links: 2
  • Name LEE BOON PENG Vice President 5
    Role: Vice President
    Links: 5
  • Name YEOH SIEW CHENG Treasurer 3
    Role: Treasurer
    Links: 3
  • Name YEOH SIEW CHENG Secretary 3
    Role: Secretary
    Links: 3
  • Name TARGIDIO ANTONIO BERNAL GUARDIA Subscriber 149
    Role: Subscriber
    Links: 149
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name MICHAEL K. H. LEONG Director 2
    Role: Director
    Links: 2
  • Name LEE BOON PENG Director 5
    Role: Director
    Links: 5
  • Name YEOH SIEW CHENG Director 3
    Role: Director
    Links: 3
  • Name SUCRE, APARICIO, BERNAL & SHIRLEY Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND INTERNATIONAL SHIPPING CO., S.A. (0)

Act
Date
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  • No documents

Entries / Precedence DIAMOND INTERNATIONAL SHIPPING CO., S.A. (0)

Procedure / Document type
Year
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About DIAMOND INTERNATIONAL SHIPPING CO., S.A.: Summary of DIAMOND INTERNATIONAL SHIPPING CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/1976. Estimated traffic: 56 total visits (peak 8). Position: #556,389 of 1,014,021. See representatives, branches, documents and filings.