LIVE
New today 401
Updated 484
New executives 5,463
Reported capital $ 1,426,000
Sign up Log in

DIAMOND TOTAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #481,9081,007,204 total
Total views
40
Avg / month
3
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
155652742 Mercantil
Registration date
25/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
Request update

Highlights DIAMOND TOTAL CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND TOTAL CORPORATION (6)

Name
Role
Links
View
  • Name FONSECA Y ASOCIADOS Resident Agent 1670
    Role: Resident Agent
    Links: 1670
  • Name MARIO FONSECA LOPEZ Director / President 5183
    Role: Director / President
    Links: 5183
  • Name MARIO FONSECA IMENDIA Director / Secretary 1106
    Role: Director / Secretary
    Links: 1106
  • Name FEDERICO FONSECA IMENDIA Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name MARIO FONSECA LOPEZ Subscriber 5183
    Role: Subscriber
    Links: 5183
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS , EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND TOTAL CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 313579/2017 (0) 25/07/2017
    Date: 25/07/2017

Entries / Precedence DIAMOND TOTAL CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About DIAMOND TOTAL CORPORATION: Summary of DIAMOND TOTAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/07/2017. Estimated traffic: 40 total visits (peak 8). Position: #481,908 of 1,007,204. See representatives, branches, documents and filings.