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DIMOND LAKE CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
7
Current month -50.0 % vs Sep
2

Company information

Folio
489518 Mercantil
Registration date
27/05/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DIMOND LAKE CAPITAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIMOND LAKE CAPITAL INC. (6)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name SUCRE ARIAS & REYES Resident Agent 502
    Role: Resident Agent
    Links: 502
  • Name PLUTARCO COHEN Director / President 6853
    Role: Director / President
    Links: 6853
  • Name ELBA FERNANDEZ DE GARCIA Director / Secretary 11476
    Role: Director / Secretary
    Links: 11476
  • Name DAYRA MUÑOZ DE MIGUELENA Director / Treasurer 6916
    Role: Director / Treasurer
    Links: 6916
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIMOND LAKE CAPITAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 462441/2015 (0) 22/10/2015
    Date: 22/10/2015

Entries / Precedence DIMOND LAKE CAPITAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About DIMOND LAKE CAPITAL INC.: Summary of DIMOND LAKE CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/05/2005. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.