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DIAMOND PROPERTY INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #329,6661,010,412 total
Total views
27
Avg / month
2
Year peak
7
Current month +33.3 % vs Nov
4

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 2895
    Role: Subscriber
    Links: 2895
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4110
    Role: Subscriber
    Links: 4110
  • 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 65584
    Role: Resident Agent
    Links: 65584
  • 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: #329,666 of 1,010,412. See representatives, branches, documents and filings.