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DIAMOND MOTORS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #278,5421,007,204 total
Total views
66
Avg / month
6
Year peak
15
Current month +50.0 % vs Sep
3

Company information

Folio
256748 Mercantil
Registration date
25/02/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights DIAMOND MOTORS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIAMOND MOTORS, S.A. (7)

Name
Role
Links
View
  • Name ADOLFO ANTONIO GRIMALDO PAREDES Subscriber 232
    Role: Subscriber
    Links: 232
  • Name ELOY GRIMALDO PAREDES Subscriber 327
    Role: Subscriber
    Links: 327
  • Name JACK ISAAC SILVERA Director 27
    Role: Director
    Links: 27
  • Name WALTER ABADI Director 6
    Role: Director
    Links: 6
  • Name EZRA SILVERA Director 11
    Role: Director
    Links: 11
  • Name JACK ISAAC SILVERA President 27
    Role: President
    Links: 27
  • Name EZRA SILVERA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name WALTER ABADI Secretary 6
    Role: Secretary
    Links: 6
  • Name GRIMALDO Y TEJEIRA Resident Agent 239
    Role: Resident Agent
    Links: 239
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND MOTORS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 172640/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/07/2015
    Date: 16/07/2015

Entries / Precedence DIAMOND MOTORS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2018
    Year: 2018
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About DIAMOND MOTORS, S.A.: Summary of DIAMOND MOTORS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/1992. Estimated traffic: 66 total visits (peak 15). Position: #278,542 of 1,007,204. See representatives, branches, documents and filings.