LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

DIAMONDS BUSINEE INTERNATIONAL, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #350,6101,006,804 total
Total views
59
Avg / month
5
Year peak
9
Current month -50.0 % vs Sep
3

Company information

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

Highlights DIAMONDS BUSINEE INTERNATIONAL, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMONDS BUSINEE INTERNATIONAL, S.A (10)

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
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: 59 total visits (peak 9). Position: #350,610 of 1,006,804. See representatives, branches, documents and filings.