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IDI INTERNATIONAL DIAMOND INDUSTRIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
47
Avg / month
4
Year peak
10
Current month -83.3 % vs Nov
1

Company information

Folio
381547 Mercantil
Registration date
23/06/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights IDI INTERNATIONAL DIAMOND INDUSTRIES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives IDI INTERNATIONAL DIAMOND INDUSTRIES, S.A. (7)

Name
Role
Links
View
  • Name DANIEL ARIEL KUZNIECKI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YAUDA KUZNIECKI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EDUINA ROJAS DE GONZALEZ Director 3228
    Role: Director
    Links: 3228
  • Name RAUL GARRIDO GARIBALDO Director 3201
    Role: Director
    Links: 3201
  • Name LIDIA RODRIGUEZ Director 2277
    Role: Director
    Links: 2277
  • Name EDUINA ROJAS DE GONZALEZ President 3228
    Role: President
    Links: 3228
  • Name LIDIA RODRIGUEZ Treasurer 2277
    Role: Treasurer
    Links: 2277
  • Name RAUL GARRIDO GARIBALDO Secretary 3201
    Role: Secretary
    Links: 3201
  • Name KUZNIECKI & CO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL TE- SORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IDI INTERNATIONAL DIAMOND INDUSTRIES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence IDI INTERNATIONAL DIAMOND INDUSTRIES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About IDI INTERNATIONAL DIAMOND INDUSTRIES, S.A.: Summary of IDI INTERNATIONAL DIAMOND INDUSTRIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/2000. Estimated traffic: 47 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.