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INVERSIONES DIAMOND 13A, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #189,9571,012,417 total
Total views
103
Avg / month
9
Year peak
15
Current month +0.0 % vs Feb
6

Company information

Folio
155588840 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 13A, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES DIAMOND 13A, S.A. (5)

Name
Role
Links
View
  • Name ELIZABETH MARTINEZ DOMINGUEZ Subscriber 317
    Role: Subscriber
    Links: 317
  • Name MARTHA LORENA MARTINEZ Subscriber 171
    Role: Subscriber
    Links: 171
  • Name MIGUEL ROBERTO VERGARA ORTEGA Resident Agent 132
    Role: Resident Agent
    Links: 132
  • Name ELIZABETH MARTINEZ DOMINGUEZ Director / President 317
    Role: Director / President
    Links: 317
  • Name LIZA NADYESDA PERAZA CASTILLO Director / Secretary 57
    Role: Director / Secretary
    Links: 57
  • Name MARTHA LORENA MARTINEZ Director / Treasurer 171
    Role: Director / Treasurer
    Links: 171
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIAMOND 13A, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92061857/2014 (0) 13/12/2014
    Date: 13/12/2014

Entries / Precedence INVERSIONES DIAMOND 13A, 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 13A, S.A.: Summary of INVERSIONES DIAMOND 13A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/12/2014. Estimated traffic: 103 total visits (peak 15). Position: #189,957 of 1,012,417. See representatives, branches, documents and filings.