LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

FINANCIERA E INMOBILIARIA DIAMANTINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #145,5351,011,615 total
Total views
116
Avg / month
10
Year peak
18
Current month +233.3 % vs Dec
10

Company information

Folio
63683 Mercantil
Registration date
26/11/1980
Validity
PERPETUAL
Status
DISSOLVED
Last update
08/07/2018 (hace 7 años)
Request update

Highlights FINANCIERA E INMOBILIARIA DIAMANTINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA E INMOBILIARIA DIAMANTINA, S.A. (6)

Name
Role
Links
View
  • Name ELOY ALFARO DE ALBA Subscriber 8924
    Role: Subscriber
    Links: 8924
  • Name LUIGI DELL AQUA DI CARLO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LUIGI DELL AQUA DI CARLO Vice President 3
    Role: Vice President
    Links: 3
  • Name PAOLO CORNARO DI VITTORIO Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIGI DELL AQUA DI CARLO Director 3
    Role: Director
    Links: 3
  • Name TAPIA & ASOCIADOS Resident Agent 2797
    Role: Resident Agent
    Links: 2797
  • Name ELOY ALFARO DE ALBA Director 8924
    Role: Director
    Links: 8924
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name ELOY ALFARO DE ALBA President 8924
    Role: President
    Links: 8924
  • Name PAOLO CORNARO DI VITTORIO Director 4
    Role: Director
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA E INMOBILIARIA DIAMANTINA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 208717/2013 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2017
    Date: 31/03/2017

Entries / Precedence FINANCIERA E INMOBILIARIA DIAMANTINA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
Request deletion
About FINANCIERA E INMOBILIARIA DIAMANTINA, S.A.: Summary of FINANCIERA E INMOBILIARIA DIAMANTINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/11/1980. Estimated traffic: 116 total visits (peak 18). Position: #145,535 of 1,011,615. See representatives, branches, documents and filings.