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

DIMOND LAKE CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
31
Avg / month
3
Year peak
7
Current month +300.0 % vs Nov
4

Company information

Folio
489518 Mercantil
Registration date
27/05/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

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 3160
    Role: Subscriber
    Links: 3160
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11490
    Role: Subscriber
    Links: 11490
  • Name SUCRE ARIAS & REYES Resident Agent 508
    Role: Resident Agent
    Links: 508
  • Name PLUTARCO COHEN Director / President 6860
    Role: Director / President
    Links: 6860
  • Name ELBA FERNANDEZ DE GARCIA Director / Secretary 11490
    Role: Director / Secretary
    Links: 11490
  • Name DAYRA MUÑOZ DE MIGUELENA Director / Treasurer 6888
    Role: Director / Treasurer
    Links: 6888
  • 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
Request deletion
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: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.