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DIAMOND SECURITY COMPANY , S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,5461,006,803 total
Total views
145
Avg / month
12
Year peak
18
Current month +20.0 % vs Sep
18

Company information

Folio
328333 Mercantil
Registration date
31/03/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights DIAMOND SECURITY COMPANY , S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,100.00

Executives DIAMOND SECURITY COMPANY , S.A. (8)

Name
Role
Links
View
  • Name ULISES DIOGER GONZALEZ Subscriber 86
    Role: Subscriber
    Links: 86
  • Name IVAN ALEXIS GAITAN Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MARTA LINARES DE MARTINELLI Attorney-in-Fact 337
    Role: Attorney-in-Fact
    Links: 337
  • Name MARTA LINARES DE MARTINELLI Director / President 1
    Role: Director / President
    Links: 1
  • Name CAROLINA MARTINELLI LINARES Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MARIO ENRIQUE MARTINELLI MATUTE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name TOMÁS MARTINELLI MELENDEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND SECURITY COMPANY , S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 225340/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 110457/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2015
    Date: 06/04/2015

Entries / Precedence DIAMOND SECURITY COMPANY , S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DIAMOND SECURITY COMPANY , S.A.: Summary of DIAMOND SECURITY COMPANY , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/03/1997. Estimated traffic: 145 total visits (peak 18). Position: #15,546 of 1,006,803. See representatives, branches, documents and filings.