LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DIAMONDS BUSINEE INTERNATIONAL, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #350,6101,010,412 total
Total views
65
Avg / month
5
Year peak
12
Current month -75.0 % vs Nov
3

Company information

Folio
366161 Mercantil
Registration date
23/08/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights DIAMONDS BUSINEE INTERNATIONAL, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMONDS BUSINEE INTERNATIONAL, S.A (7)

Name
Role
Links
View
  • Name JULIO CESAR MARTINEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ARGENIDA VARGAS VERGARA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ARGENIDA VARGAS VERGADA Director 1
    Role: Director
    Links: 1
  • Name PEDRO VARGAS VERGARA Director 1
    Role: Director
    Links: 1
  • Name JULIO CESAR MARTINEZ Director 8
    Role: Director
    Links: 8
  • Name ARGENIDA VARGAS VERGARA President 2
    Role: President
    Links: 2
  • Name PEDRO VARGAS VERGADA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JULIO CESAR MARTINEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name GILBERTO ACHON SOLE Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMONDS BUSINEE INTERNATIONAL, S.A (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMONDS BUSINEE INTERNATIONAL, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
Request deletion
About DIAMONDS BUSINEE INTERNATIONAL, S.A: Summary of DIAMONDS BUSINEE INTERNATIONAL, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/08/1999. Estimated traffic: 65 total visits (peak 12). Position: #350,610 of 1,010,412. See representatives, branches, documents and filings.