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DIAMOND RIVER ASSETS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #400,2481,011,214 total
Total views
73
Avg / month
6
Year peak
10
Current month +42.9 % vs Dec
10

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 580
    Role: Subscriber
    Links: 580
  • Name QUIJANO INCORPORATORS TWO INC Subscriber 572
    Role: Subscriber
    Links: 572
  • Name QUIJANO & ASOCIADOS Resident Agent 3046
    Role: Resident Agent
    Links: 3046
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1385
    Role: Director / President
    Links: 1385
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2301
    Role: Director / Secretary
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2356
    Role: Director / Treasurer
    Links: 2356
  • 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: 73 total visits (peak 10). Position: #400,248 of 1,011,214. See representatives, branches, documents and filings.