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DIAMONDS SHIPPING & TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #546,2121,010,412 total
Total views
32
Avg / month
3
Year peak
6
Current month -50.0 % vs Nov
2

Company information

Folio
587323 Mercantil
Registration date
15/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DIAMONDS SHIPPING & TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMONDS SHIPPING & TRADING INC. (7)

Name
Role
Links
View
  • Name PEDRO ORTEGA JONES Subscriber 1209
    Role: Subscriber
    Links: 1209
  • Name ROBERTO ORTEGA JONES Subscriber 1171
    Role: Subscriber
    Links: 1171
  • Name KONSTANTINOS KOTSATOS Director 4
    Role: Director
    Links: 4
  • Name KONSTANTINOS KOTSATOS President 4
    Role: President
    Links: 4
  • Name KARNAKIS & KARNAKIS Resident Agent 657
    Role: Resident Agent
    Links: 657
  • Name NIKOLAOS RESTIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA KOTSATOU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE EN SU ASUENCIA LO SERA CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMONDS SHIPPING & TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 14610/2017 (0) 13/01/2017
    Date: 13/01/2017

Entries / Precedence DIAMONDS SHIPPING & TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About DIAMONDS SHIPPING & TRADING INC.: Summary of DIAMONDS SHIPPING & TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/2007. Estimated traffic: 32 total visits (peak 6). Position: #546,212 of 1,010,412. See representatives, branches, documents and filings.