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DIAMOND VALLEY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #205,6001,007,204 total
Total views
71
Avg / month
6
Year peak
10
Current month +0.0 % vs Sep
8

Company information

Folio
443210 Mercantil
Registration date
12/11/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights DIAMOND VALLEY INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMOND VALLEY INC. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name ARIAS FABREGA & FABREGA Resident Agent 2200
    Role: Resident Agent
    Links: 2200
  • Name JUAN ANDRES ZARAMA, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA ELENA MUÑOZ QUEZADA Director / President 889
    Role: Director / President
    Links: 889
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Secretary 1896
    Role: Director / Secretary
    Links: 1896
  • Name BORIS JAVIER AVILA MUÑOZ Director / Treasurer 1495
    Role: Director / Treasurer
    Links: 1495
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND VALLEY INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 252932/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/06/2015
    Date: 18/06/2015

Entries / Precedence DIAMOND VALLEY INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DIAMOND VALLEY INC.: Summary of DIAMOND VALLEY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/11/2003. Estimated traffic: 71 total visits (peak 10). Position: #205,600 of 1,007,204. See representatives, branches, documents and filings.