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INVERSIONES DIAMOND 12A, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #583,4141,007,204 total
Total views
140
Avg / month
12
Year peak
31
Current month +50.0 % vs Sep
9

Company information

Folio
155588836 Mercantil
Registration date
13/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights INVERSIONES DIAMOND 12A, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES DIAMOND 12A, S.A. (5)

Name
Role
Links
View
  • Name ELIZABETH MARTINEZ DOMINGUEZ Director / President 314
    Role: Director / President
    Links: 314
  • Name LIZA NADYESDA PERAZA CASTILLO Director / Secretary 57
    Role: Director / Secretary
    Links: 57
  • Name MARTHA LORENA MARTINEZ Director / Treasurer 169
    Role: Director / Treasurer
    Links: 169
  • Name MIGUEL ROBERTO VERGARA ORTEGA Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name ELIZABETH MARTINEZ DOMINGUEZ Subscriber 314
    Role: Subscriber
    Links: 314
  • Name MARTHA LORENA MARTINEZ Subscriber 169
    Role: Subscriber
    Links: 169
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIAMOND 12A, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92061856/2014 (0) 13/12/2014
    Date: 13/12/2014

Entries / Precedence INVERSIONES DIAMOND 12A, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About INVERSIONES DIAMOND 12A, S.A.: Summary of INVERSIONES DIAMOND 12A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/12/2014. Estimated traffic: 140 total visits (peak 31). Position: #583,414 of 1,007,204. See representatives, branches, documents and filings.