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DIAMOND REGAL ENTERPRISES INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
45
Avg / month
4
Year peak
15
Current month -6.7 % vs Sep
14

Company information

Folio
192723 Mercantil
Registration date
15/05/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights DIAMOND REGAL ENTERPRISES INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND REGAL ENTERPRISES INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name ULRICH KOHLI President 123
    Role: President
    Links: 123
  • Name MARKUS KOHLI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name ULRICH KOHLI Director 123
    Role: Director
    Links: 123
  • Name COUNCIL MANAGEMENT S.A. Secretary 30
    Role: Secretary
    Links: 30
  • Name MARKUS KOHLI Director 4
    Role: Director
    Links: 4
  • Name COUNCIL MANAGEMENT S.A. Director 30
    Role: Director
    Links: 30
  • Name PATTON, MORENO Y ASVAT Resident Agent 901
    Role: Resident Agent
    Links: 901
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND REGAL ENTERPRISES INTERNATIONAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMOND REGAL ENTERPRISES INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About DIAMOND REGAL ENTERPRISES INTERNATIONAL S.A.: Summary of DIAMOND REGAL ENTERPRISES INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/05/1987. Estimated traffic: 45 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.