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DIAMOND RIVER ASSETS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #495,0721,007,204 total
Total views
65
Avg / month
5
Year peak
9
Current month +125.0 % vs Sep
9

Company information

Folio
155640611 Mercantil
Registration date
25/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights DIAMOND RIVER ASSETS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND RIVER ASSETS, S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC Subscriber 579
    Role: Subscriber
    Links: 579
  • Name QUIJANO INCORPORATORS TWO INC Subscriber 568
    Role: Subscriber
    Links: 568
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1312
    Role: Director / President
    Links: 1312
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2265
    Role: Director / Secretary
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2278
    Role: Director / Treasurer
    Links: 2278
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, 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 RIVER ASSETS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 517380/2016 (0) 25/11/2016
    Date: 25/11/2016

Entries / Precedence DIAMOND RIVER ASSETS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About DIAMOND RIVER ASSETS, S.A.: Summary of DIAMOND RIVER ASSETS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/11/2016. Estimated traffic: 65 total visits (peak 9). Position: #495,072 of 1,007,204. See representatives, branches, documents and filings.