LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

GROUP DIADEM HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #635,7331,006,803 total
Total views
16
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
369212 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights GROUP DIADEM HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GROUP DIADEM HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS HERRERA Subscriber 1763
    Role: Subscriber
    Links: 1763
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name MARIO GAYTAN PORTILLO Director 7349
    Role: Director
    Links: 7349
  • Name VILMA ALICIA MORALES Director 17869
    Role: Director
    Links: 17869
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18469
    Role: President
    Links: 18469
  • Name MARIO GAYTAN PORTILLO Treasurer 7349
    Role: Treasurer
    Links: 7349
  • Name VILMA ALICIA MORALES Secretary 17869
    Role: Secretary
    Links: 17869
  • Name EMILIO ARROCHA GRAELL Resident Agent 3714
    Role: Resident Agent
    Links: 3714
  • Name ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GROUP DIADEM HOLDINGS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GROUP DIADEM HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT 279
    Year: 279
About GROUP DIADEM HOLDINGS, S.A.: Summary of GROUP DIADEM HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/1999. Estimated traffic: 16 total visits (peak 3). Position: #635,733 of 1,006,803. See representatives, branches, documents and filings.