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INTERNATIONAL DIAMOND COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #585,9621,007,204 total
Total views
51
Avg / month
4
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
155660662 Mercantil
Registration date
26/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights INTERNATIONAL DIAMOND COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERNATIONAL DIAMOND COMPANY, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO BRADDICK VASQUEZ Director / President 45
    Role: Director / President
    Links: 45
  • Name ROBERTO BRADDICK VASQUEZ Treasurer 45
    Role: Treasurer
    Links: 45
  • Name DONACIANO GONZALEZ OJO Director / Secretary 54
    Role: Director / Secretary
    Links: 54
  • Name GERARDO OJO RIVERA Director 1
    Role: Director
    Links: 1
  • Name SHAMAH, VARGAS & CORDOBA. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 282
    Role: Subscriber
    Links: 282
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL DIAMOND COMPANY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 33329/2018 (0) 26/01/2018
    Date: 26/01/2018

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About INTERNATIONAL DIAMOND COMPANY, S.A.: Summary of INTERNATIONAL DIAMOND COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/01/2018. Estimated traffic: 51 total visits (peak 8). Position: #585,962 of 1,007,204. See representatives, branches, documents and filings.