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DIAMOND INTERNATIONAL TRADING CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #375,5041,007,204 total
Total views
98
Avg / month
8
Year peak
23
Current month -50.0 % vs Sep
5

Company information

Folio
1174 Mercantil
Registration date
17/08/1976
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights DIAMOND INTERNATIONAL TRADING CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND INTERNATIONAL TRADING CORPORATION, S.A. (7)

Name
Role
Links
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  • Name RAPHAEL COHEN President 43
    Role: President
    Links: 43
  • Name SERGE BELLELI Vice President 113
    Role: Vice President
    Links: 113
  • Name ELEANOR HAYTREE Treasurer 115
    Role: Treasurer
    Links: 115
  • Name ELEANOR HAYTREE Secretary 115
    Role: Secretary
    Links: 115
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name RAPHAEL COHEN Director 43
    Role: Director
    Links: 43
  • Name SERGE BELLELI Director 113
    Role: Director
    Links: 113
  • Name ELEANOR HAYTREE Director 115
    Role: Director
    Links: 115
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND INTERNATIONAL TRADING CORPORATION, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence DIAMOND INTERNATIONAL TRADING CORPORATION, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1976
    Year: 1976
    View
Request deletion
About DIAMOND INTERNATIONAL TRADING CORPORATION, S.A.: Summary of DIAMOND INTERNATIONAL TRADING CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/08/1976. Estimated traffic: 98 total visits (peak 23). Position: #375,504 of 1,007,204. See representatives, branches, documents and filings.