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DIAMOND SEA INVESTMENTS INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #562,7971,007,204 total
Total views
32
Avg / month
3
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155611942 Mercantil
Registration date
04/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights DIAMOND SEA INVESTMENTS INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND SEA INVESTMENTS INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Resident Agent 1661
    Role: Resident Agent
    Links: 1661
  • Name DANIEL CHI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AKNIA CHI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name AKNIA CHI PARDO Director 1661
    Role: Director
    Links: 1661
  • Name GERALD MARTIN Director / President 2
    Role: Director / President
    Links: 2
  • Name GERALD MARTIN Secretary 2
    Role: Secretary
    Links: 2
  • Name ANTRANIK ZEITOUNLIAN GUTIERREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND SEA INVESTMENTS INTERNATIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 428105/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 387622/2015 (0) 04/09/2015
    Date: 04/09/2015

Entries / Precedence DIAMOND SEA INVESTMENTS INTERNATIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DIAMOND SEA INVESTMENTS INTERNATIONAL, S.A.: Summary of DIAMOND SEA INVESTMENTS INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/09/2015. Estimated traffic: 32 total visits (peak 5). Position: #562,797 of 1,007,204. See representatives, branches, documents and filings.