LIVE
New today 401
Updated 309
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

INVERSIONES DIAMOND 16C, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #200,0931,006,803 total
Total views
100
Avg / month
8
Year peak
14
Current month +80.0 % vs Sep
9

Company information

Folio
839961 Mercantil
Registration date
29/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
Request update

Highlights INVERSIONES DIAMOND 16C, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES DIAMOND 16C, S.A. (5)

Name
Role
Links
View
  • Name ELIZABETH MARTINEZ DOMINGUEZ Subscriber 314
    Role: Subscriber
    Links: 314
  • Name MARTHA LORENA MARTINEZ Subscriber 169
    Role: Subscriber
    Links: 169
  • Name ELIZABETH MARTINEZ DOMINGUEZ Director 314
    Role: Director
    Links: 314
  • Name MARTHA LORENA MARTINEZ Director 169
    Role: Director
    Links: 169
  • Name LIZA NADYESDA PERAZA CASTILLO Director 57
    Role: Director
    Links: 57
  • Name ELIZABETH MARTINEZ DOMINGUEZ President 314
    Role: President
    Links: 314
  • Name MARTHA LORENA MARTINEZ Treasurer 169
    Role: Treasurer
    Links: 169
  • Name LIZA NADYESDA PERAZA CASTILLO Secretary 57
    Role: Secretary
    Links: 57
  • Name MIGUEL ROBERTO VERGARA ORTEGA Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA LE CORRESPONDERA LA REPRESENTACION LEGAL DE LA SOCIEDAD A LA PERSONA QUE DESIGNE DE FORMA EXPRESA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIAMOND 16C, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES DIAMOND 16C, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About INVERSIONES DIAMOND 16C, S.A.: Summary of INVERSIONES DIAMOND 16C, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/07/2014. Estimated traffic: 100 total visits (peak 14). Position: #200,093 of 1,006,803. See representatives, branches, documents and filings.