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DIAMOND PROPERTY INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #876,7691,011,214 total
Total views
27
Avg / month
2
Year peak
7
Current month -75.0 % vs Dec
1

Company information

Folio
226898 Mercantil
Registration date
28/09/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights DIAMOND PROPERTY INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND PROPERTY INVESTMENTS INC. (9)

Name
Role
Links
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  • Name JUAN FRANCISCO PARDINI Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name MUZAFFAR SHAFIQ Director 2
    Role: Director
    Links: 2
  • Name PARVEEN QURESHI Director 2
    Role: Director
    Links: 2
  • Name SAFIA AZMAT Director 4
    Role: Director
    Links: 4
  • Name MUZAFFAR SHAFIQ President 2
    Role: President
    Links: 2
  • Name SAFIA AZMAT Treasurer 4
    Role: Treasurer
    Links: 4
  • Name PARVEEN QURESHI Secretary 2
    Role: Secretary
    Links: 2
  • Name IQRAR HUSSAIN SIDDIQUI Director 1
    Role: Director
    Links: 1
  • Name TASNEEM SIDDIQUI Director 2
    Role: Director
    Links: 2
  • Name TASNEEM SIDDIQUI Assistant Secretary 2
    Role: Assistant Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE 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 PROPERTY INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMOND PROPERTY INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About DIAMOND PROPERTY INVESTMENTS INC.: Summary of DIAMOND PROPERTY INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/09/1989. Estimated traffic: 27 total visits (peak 7). Position: #876,769 of 1,011,214. See representatives, branches, documents and filings.