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INVERSIONES DIAMANTE ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
2

Company information

Folio
756398 Mercantil
Registration date
29/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights INVERSIONES DIAMANTE ENTERPRISES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES DIAMANTE ENTERPRISES CORP. (8)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name JUAN DE JESUS CRUZ SASTOQUE Director 2
    Role: Director
    Links: 2
  • Name MARIA CILENIA TAMARA DE CRUZ Director 2
    Role: Director
    Links: 2
  • Name MONICA ANDREA CRUZ TAMARA Director 2
    Role: Director
    Links: 2
  • Name VANESSA MILENA CRUZ TAMARA Director 2
    Role: Director
    Links: 2
  • Name JUAN DE JESUS CRUZ SASTOQUE President 2
    Role: President
    Links: 2
  • Name MONICA ANDREA CRUZ TAMARA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA CILENIA TAMARA DE CRUZ Secretary 2
    Role: Secretary
    Links: 2
  • Name VANESSA MILENA CRUZ TAMARA Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIAMANTE ENTERPRISES CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2017
    Date: 21/07/2017

Entries / Precedence INVERSIONES DIAMANTE ENTERPRISES CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About INVERSIONES DIAMANTE ENTERPRISES CORP.: Summary of INVERSIONES DIAMANTE ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/12/2011. Estimated traffic: 21 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.