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GRUPO INVERSIONISTA DIAMANTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #142,3481,010,412 total
Total views
87
Avg / month
7
Year peak
13
Current month +16.7 % vs Nov
7

Company information

Folio
93851 Mercantil
Registration date
24/11/1975
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights GRUPO INVERSIONISTA DIAMANTE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRUPO INVERSIONISTA DIAMANTE, S.A. (6)

Name
Role
Links
View
  • Name JURGEN MOSSACK President 10323
    Role: President
    Links: 10323
  • Name JURGEN MOSSACK Treasurer 10323
    Role: Treasurer
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Secretary 7288
    Role: Secretary
    Links: 7288
  • Name RAMON RICARDO BENEDETTI Subscriber 348
    Role: Subscriber
    Links: 348
  • Name RAMON RICADO ESKILDSEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JURGEN MOSSACK Director 10323
    Role: Director
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Director 7288
    Role: Director
    Links: 7288
  • Name IVETTE CAMPOS Director 403
    Role: Director
    Links: 403
  • Name JURGEN MOSSCAK Resident Agent 2
    Role: Resident Agent
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INVERSIONISTA DIAMANTE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO INVERSIONISTA DIAMANTE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1975
    Year: 1975
    View
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About GRUPO INVERSIONISTA DIAMANTE, S.A.: Summary of GRUPO INVERSIONISTA DIAMANTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/11/1975. Estimated traffic: 87 total visits (peak 13). Position: #142,348 of 1,010,412. See representatives, branches, documents and filings.