LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

DIOMONDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #69,6841,011,615 total
Total views
145
Avg / month
12
Year peak
21
Current month -66.7 % vs Dec
7

Company information

Folio
126116 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights DIOMONDI, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives DIOMONDI, S.A. (5)

Name
Role
Links
View
  • Name VALENTIN RECAREY LINARES President 3
    Role: President
    Links: 3
  • Name ROSA MARIA FERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MANUEL RECAREY ALVAREZ Secretary 3
    Role: Secretary
    Links: 3
  • Name VALENTIN RECAREY LINARES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MANUEL RECAREY ALVAREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name VALENTIN RECAREY LINARES Director 3
    Role: Director
    Links: 3
  • Name ROSA MARIA FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name MANUEL RECAREY ALVAREZ Director 3
    Role: Director
    Links: 3
  • Name ELENA NAVARRO DE PINZON Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIOMONDI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIOMONDI, S.A. (0)

Procedure / Document type
Year
View
About DIOMONDI, S.A.: Summary of DIOMONDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/02/1984. Estimated traffic: 145 total visits (peak 21). Position: #69,684 of 1,011,615. See representatives, branches, documents and filings.