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Updated 979
New executives 7,307
Reported capital $ 1,426,000

DIAMOND PHOENIX GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #466,5681,007,204 total
Total views
63
Avg / month
5
Year peak
12
Current month +20.0 % vs Sep
6

Company information

Folio
724565 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)

Highlights DIAMOND PHOENIX GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND PHOENIX GROUP S.A. (10)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MOTOKI ISHII Director 95
    Role: Director
    Links: 95
  • Name MITSUNORI SATO Director 27
    Role: Director
    Links: 27
  • Name TAKESHI YASUI Director 11
    Role: Director
    Links: 11
  • Name TAKAFUMI OKA Director 19
    Role: Director
    Links: 19
  • Name SHUHEI YAMAMOTO Director 118
    Role: Director
    Links: 118
  • Name ATSUTO TAKAHASHI Director 13
    Role: Director
    Links: 13
  • Name MOTOKI ISHII President 95
    Role: President
    Links: 95
  • Name MITSUNORI SATO Treasurer 27
    Role: Treasurer
    Links: 27
  • Name TAKESHI YASUI Secretary 11
    Role: Secretary
    Links: 11
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGÜEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIR REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND PHOENIX GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 255549/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 215645/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2015
    Date: 29/05/2015

Entries / Precedence DIAMOND PHOENIX GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
About DIAMOND PHOENIX GROUP S.A.: Summary of DIAMOND PHOENIX GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 20/01/2011. Estimated traffic: 63 total visits (peak 12). Position: #466,568 of 1,007,204. See representatives, branches, documents and filings.