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DIAMOND MAX INTERNATIONAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #644,4151,007,204 total
Total views
36
Avg / month
3
Year peak
8
Current month -25.0 % vs Sep
6

Company information

Folio
628764 Mercantil
Registration date
14/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights DIAMOND MAX INTERNATIONAL, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND MAX INTERNATIONAL, CORP. (8)

Name
Role
Links
View
  • Name ERIC ALONSO PITTY Subscriber 278
    Role: Subscriber
    Links: 278
  • Name SAMIRA KAMEL GOZAINE Subscriber 228
    Role: Subscriber
    Links: 228
  • Name SE LE OTORGA PODER GENERAL AL SEÑOR ROGER MANUEL ALVARADO PITTI INSCRITO EN LA SECCION DE MERCANTIL CON NUMERO DE DOCUMENTO 1405431 Y FICHA 628764 DEL DIA 14 DE AGOSTO DE 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARTHUR JOSEPH GREEN Director 3
    Role: Director
    Links: 3
  • Name ARTHUR JOSEPH GREEN President 3
    Role: President
    Links: 3
  • Name ARTHUR JOSEPH GREEN Secretary 3
    Role: Secretary
    Links: 3
  • Name MICHELE JANE FACEY Director 1
    Role: Director
    Links: 1
  • Name VALARIE JEANGREEN Director 2
    Role: Director
    Links: 2
  • Name VALARIE JEANGREEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LIC. JUAN AGUILERA FRANCESCHI Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND MAX INTERNATIONAL, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 252598/2017 (0) 26/06/2017
    Date: 26/06/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 252598/2017 (0) 26/06/2017
    Date: 26/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2017
    Date: 26/04/2017

Entries / Precedence DIAMOND MAX INTERNATIONAL, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About DIAMOND MAX INTERNATIONAL, CORP.: Summary of DIAMOND MAX INTERNATIONAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/08/2008. Estimated traffic: 36 total visits (peak 8). Position: #644,415 of 1,007,204. See representatives, branches, documents and filings.