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INVERSIONES DIAMANTE AZUL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #486,1931,007,204 total
Total views
60
Avg / month
5
Year peak
7
Current month +50.0 % vs Sep
6

Company information

Folio
399480 Mercantil
Registration date
09/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INVERSIONES DIAMANTE AZUL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES DIAMANTE AZUL, S.A. (7)

Name
Role
Links
View
  • Name ITZEL DEL CARMEN FANOVICH CABALLERO Subscriber 56
    Role: Subscriber
    Links: 56
  • Name FLORENCIA MARIA WILLANGBY DE MOW Subscriber 44
    Role: Subscriber
    Links: 44
  • Name RICHARD TELLO SPADAFORA Director 13
    Role: Director
    Links: 13
  • Name FELICIANO CHIARI GUARDIA Director 2
    Role: Director
    Links: 2
  • Name AMARILIS AGUILAR Director 23
    Role: Director
    Links: 23
  • Name RICHARD TELLO SPADAFORA President 13
    Role: President
    Links: 13
  • Name FELICIANO CHIARI GUARDIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICHARD TELLO SPADAFORA Secretary 13
    Role: Secretary
    Links: 13
  • Name AMARILIS AGUILAR Board Member 23
    Role: Board Member
    Links: 23
  • Name JOSE DAMASCO GUERRA Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE EJERCERA LAS FUNCIONES EL REPRESENTANTE LEGAL EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIAMANTE AZUL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES DIAMANTE AZUL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About INVERSIONES DIAMANTE AZUL, S.A.: Summary of INVERSIONES DIAMANTE AZUL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/05/2001. Estimated traffic: 60 total visits (peak 7). Position: #486,193 of 1,007,204. See representatives, branches, documents and filings.