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INVERSIONES DIAMOND 20D,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
35
Avg / month
3
Year peak
12
Current month +0.0 % vs Sep
4

Company information

Folio
839999 Mercantil
Registration date
29/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights INVERSIONES DIAMOND 20D,S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES DIAMOND 20D,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 AL PRESIDENTE Y EN SU AUSENCIA Y EN AUSENCIA 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 20D,S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2018
    Date: 22/02/2018

Entries / Precedence INVERSIONES DIAMOND 20D,S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About INVERSIONES DIAMOND 20D,S.A: Summary of INVERSIONES DIAMOND 20D,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/07/2014. Estimated traffic: 35 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.