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DIAMOND MARINE MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
49
Avg / month
4
Year peak
10
Current month -66.7 % vs Sep
3

Company information

Folio
155651712 Mercantil
Registration date
05/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights DIAMOND MARINE MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name DIAMOND MARINE MANAGEMENT, S.A.
    URB. VISTA HERMOSA, CL. FRANCISCO FILOS, EDF. VISTA HERMOSA, APTO. 1B, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. FRANCISCO FILOS, EDF. VISTA HERMOSA, APTO. 1B, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives DIAMOND MARINE MANAGEMENT, S.A. (7)

Name
Role
Links
View
  • Name CORPORATE LEGAL CONSULTING CENTROAMERICA (CLC CENTROMERICA) Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name MARITZA ESTELA SOLIS HASSAN Subscriber 55
    Role: Subscriber
    Links: 55
  • Name MARLINA BEATRIZ PEÑALBA GONZALEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name OMAR EL SAFADI IZZE Director / President 1
    Role: Director / President
    Links: 1
  • Name SIMON DAVID CAMACARO HOYOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LEONARDO MANUEL DIAZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND MARINE MANAGEMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 350245/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 281848/2017 (0) 05/07/2017
    Date: 05/07/2017

Entries / Precedence DIAMOND MARINE MANAGEMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DIAMOND MARINE MANAGEMENT, S.A.: Summary of DIAMOND MARINE MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/07/2017. Estimated traffic: 49 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.