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DIAMOND PIONEER GULF SHIPPING & CARGO CO. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155711364-2-2021
Total views
26
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
155711364 Mercantil
Registration date
13/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
09/08/2023 (hace 2 años)
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Highlights DIAMOND PIONEER GULF SHIPPING & CARGO CO. INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711364-2-2021

Executives DIAMOND PIONEER GULF SHIPPING & CARGO CO. INC. (7)

Name
Role
Links
View
  • Name MELYSSA BARRIOS ROMAGNOLI Subscriber 98
    Role: Subscriber
    Links: 98
  • Name HECTOR VARELA DE LEON Subscriber 143
    Role: Subscriber
    Links: 143
  • Name GMCG LEGAL AND CONSULTANCY SERVICES Resident Agent 120
    Role: Resident Agent
    Links: 120
  • Name MORTEZA ISSAPOUR Director / President 4
    Role: Director / President
    Links: 4
  • Name ABDOLHOSSEIN EISA POUR Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name YAHYA ZAHIRI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MORTEZA ISSAPOUR Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND PIONEER GULF SHIPPING & CARGO CO. INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 408514/2022 (0) 05/10/2022
    Date: 05/10/2022
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 408514/2022 (0) 05/10/2022
    Date: 05/10/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 309618/2021 (0) 20/08/2021
    Date: 20/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 301315/2021 (0) 13/08/2021
    Date: 13/08/2021

Entries / Precedence DIAMOND PIONEER GULF SHIPPING & CARGO CO. INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About DIAMOND PIONEER GULF SHIPPING & CARGO CO. INC.: Summary of DIAMOND PIONEER GULF SHIPPING & CARGO CO. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/2021. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.