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DIAMOND STAR HOLDINGS GLOBAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #474,7251,007,204 total
Total views
33
Avg / month
3
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155586260 Mercantil
Registration date
20/11/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)
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Highlights DIAMOND STAR HOLDINGS GLOBAL INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LA COMPRA, VENTA, PERMUTA, ARRIENDO, MANEJO, COMERCIO, TENENCIA DE E INVERSION EN TODA CLASE DE BIENES MUEBLES E INMUEBLES, ENTRE OTROS.

Executives DIAMOND STAR HOLDINGS GLOBAL INC. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17852
    Role: Resident Agent
    Links: 17852
  • Name ROSANA DURAN Director / President 3
    Role: Director / President
    Links: 3
  • Name LOUIS P. LOMBARD Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name DEREK GALLIANO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND STAR HOLDINGS GLOBAL INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (COMPANY LIQUIDATION) Entry 97897/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 57444/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 476301/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92021829/2014 (0) 20/11/2014
    Date: 20/11/2014

Entries / Precedence DIAMOND STAR HOLDINGS GLOBAL INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2014
    Year: 2014
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About DIAMOND STAR HOLDINGS GLOBAL INC.: Summary of DIAMOND STAR HOLDINGS GLOBAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 20/11/2014. Estimated traffic: 33 total visits (peak 4). Position: #474,725 of 1,007,204. See representatives, branches, documents and filings.