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FINANCERA E INVERSIONISTA DIAMANTE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #58,8121,007,204 total
Total views
123
Avg / month
10
Year peak
18
Current month +33.3 % vs Sep
12

Company information

Folio
326641 Mercantil
Registration date
20/02/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights FINANCERA E INVERSIONISTA DIAMANTE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCERA E INVERSIONISTA DIAMANTE S.A. (8)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name FRANCESCO GHIOLDI Director 158
    Role: Director
    Links: 158
  • Name ANNA PAOLA BISCEGLIA Director 116
    Role: Director
    Links: 116
  • Name LOREDANA CANONICA Director 111
    Role: Director
    Links: 111
  • Name FRANCESCO GHIOLDI President 158
    Role: President
    Links: 158
  • Name ANNA PAOLA BISCEGLIA Vice President 116
    Role: Vice President
    Links: 116
  • Name ANNA PAOLA BISCEGLIA Treasurer 116
    Role: Treasurer
    Links: 116
  • Name LOREDANA CANONICA Secretary 111
    Role: Secretary
    Links: 111
  • Name TAPIA LINARES Y ALFARO Resident Agent 671
    Role: Resident Agent
    Links: 671
  • Name CUALQUIER DIRECTOR DE LA SOCIEDAD, ACTUANDO CON SU FIRMA CONJUNTA CON EL PRESIDENTE, PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCERA E INVERSIONISTA DIAMANTE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 230443/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2017
    Date: 31/05/2017

Entries / Precedence FINANCERA E INVERSIONISTA DIAMANTE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About FINANCERA E INVERSIONISTA DIAMANTE S.A.: Summary of FINANCERA E INVERSIONISTA DIAMANTE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/02/1997. Estimated traffic: 123 total visits (peak 18). Position: #58,812 of 1,007,204. See representatives, branches, documents and filings.