LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

DIAMONDS PARADISE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #582,1811,007,204 total
Total views
30
Avg / month
3
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
155591210 Mercantil
Registration date
13/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights DIAMONDS PARADISE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMONDS PARADISE CORP. (4)

Name
Role
Links
View
  • Name ALEJANDRA MARIA MONTOYA CARDENAS Subscriber 23
    Role: Subscriber
    Links: 23
  • Name SALAZAR MENESES LILIANA YSLEY Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SERGIO MARIA FUCCI Director / President 13
    Role: Director / President
    Links: 13
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMONDS PARADISE CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 263437/2018 (0) 28/06/2018
    Date: 28/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 421596/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 10129/2015 (0) 13/01/2015
    Date: 13/01/2015

Entries / Precedence DIAMONDS PARADISE CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About DIAMONDS PARADISE CORP.: Summary of DIAMONDS PARADISE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/01/2015. Estimated traffic: 30 total visits (peak 7). Position: #582,181 of 1,007,204. See representatives, branches, documents and filings.