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ILI DIAMONDS LIMITED CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #828,6801,011,615 total
Total views
31
Avg / month
3
Year peak
9
Current month -77.8 % vs Dec
2

Company information

Folio
842404 Mercantil
Registration date
28/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights ILI DIAMONDS LIMITED CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ILI DIAMONDS LIMITED CORP. (8)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2274
    Role: Subscriber
    Links: 2274
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1107
    Role: Subscriber
    Links: 1107
  • Name ODED SHATAN Director 2
    Role: Director
    Links: 2
  • Name WUN MAN LAW Director 2
    Role: Director
    Links: 2
  • Name ODED SHATAN President 2
    Role: President
    Links: 2
  • Name WUN MAN LAW Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20570
    Role: Resident Agent
    Links: 20570
  • Name LO LAP LAM Secretary 2
    Role: Secretary
    Links: 2
  • Name LO LAP LAM Director 2
    Role: Director
    Links: 2
  • Name ERNESTO PEREZ MOLES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL PRESIEDNTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ILI DIAMONDS LIMITED CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 92012943/2014 (0) 07/11/2014
    Date: 07/11/2014

Entries / Precedence ILI DIAMONDS LIMITED CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ILI DIAMONDS LIMITED CORP.: Summary of ILI DIAMONDS LIMITED CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/08/2014. Estimated traffic: 31 total visits (peak 9). Position: #828,680 of 1,011,615. See representatives, branches, documents and filings.