LIVE
New today 401
Updated 902
New executives 6,420
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES DIAMOND 7A S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,5201,007,204 total
Total views
157
Avg / month
13
Year peak
20
Current month +0.0 % vs Sep
20

Company information

Folio
838653 Mercantil
Registration date
14/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES DIAMOND 7A S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES DIAMOND 7A 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 LIZA NADYESDA PERAZA CASTILLO Director 57
    Role: Director
    Links: 57
  • Name MARTHA LORENA MARTINEZ Director 169
    Role: Director
    Links: 169
  • 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 O FALTA TEMPORAL AL SECRETARIO CON LAS MISMA FACULTADES A EL CONFERIDAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIAMOND 7A S.A (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES DIAMOND 7A 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 7A S.A: Summary of INVERSIONES DIAMOND 7A S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/07/2014. Estimated traffic: 157 total visits (peak 20). Position: #23,520 of 1,007,204. See representatives, branches, documents and filings.