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FLAMINGO DIVERSIFIED INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,6591,007,204 total
Total views
39
Avg / month
3
Year peak
10
Current month -70.0 % vs Sep
3

Company information

Folio
530187 Mercantil
Registration date
23/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights FLAMINGO DIVERSIFIED INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives FLAMINGO DIVERSIFIED INVESTMENT CORPORATION (7)

Name
Role
Links
View
  • Name JUAN CARLOS DUDLEY PORRAS Subscriber 1004
    Role: Subscriber
    Links: 1004
  • Name VALENTIN MARTINEZ VAZQUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JENNY MORALES DE GONZALEZ Director 799
    Role: Director
    Links: 799
  • Name JENNY MORALES DE GONZALEZ Secretary 799
    Role: Secretary
    Links: 799
  • Name MARTINEZACHA & ASOCIADOS Resident Agent 291
    Role: Resident Agent
    Links: 291
  • Name BEATRIZ QUINTANA DE MARTINEZ Director / President 21
    Role: Director / President
    Links: 21
  • Name BEATRIZ CLAUDINE MARTINEZ QUINTANA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FLAMINGO DIVERSIFIED INVESTMENT CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 303648/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 551129/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015

Entries / Precedence FLAMINGO DIVERSIFIED INVESTMENT CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FLAMINGO DIVERSIFIED INVESTMENT CORPORATION: Summary of FLAMINGO DIVERSIFIED INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/2006. Estimated traffic: 39 total visits (peak 10). Position: #563,659 of 1,007,204. See representatives, branches, documents and filings.