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GRUPO DIAMANTE INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #626,3031,014,021 total
Total views
51
Avg / month
4
Year peak
10
Current month +500.0 % vs Feb
6

Company information

Folio
155592101 Mercantil
Registration date
21/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights GRUPO DIAMANTE INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO DIAMANTE INTERNATIONAL INC. (6)

Name
Role
Links
View
  • Name ENRIQUE ALFONSO CAJIGA SERRACIN Director / President 38
    Role: Director / President
    Links: 38
  • Name ENRIQUE MAGDIEL CAJIGA ALDRETE Director / Secretary 83
    Role: Director / Secretary
    Links: 83
  • Name FRANKLIN JESUSM MELENDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CAJIGAS & CO. Resident Agent 77
    Role: Resident Agent
    Links: 77
  • Name ENRIQUE ALFONSO CAJIGA SERRACIN Subscriber 38
    Role: Subscriber
    Links: 38
  • Name ENRIQUE MAGDIEL CAJIGA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DIAMANTE INTERNATIONAL INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 24061/2015 (0) 21/01/2015
    Date: 21/01/2015

Entries / Precedence GRUPO DIAMANTE INTERNATIONAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO DIAMANTE INTERNATIONAL INC.: Summary of GRUPO DIAMANTE INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/01/2015. Estimated traffic: 51 total visits (peak 10). Position: #626,303 of 1,014,021. See representatives, branches, documents and filings.