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INVERSIONISTA DIAMANTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #99,6631,007,204 total
Total views
134
Avg / month
11
Year peak
36
Current month +100.0 % vs Sep
36

Company information

Folio
286176 Mercantil
Registration date
18/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights INVERSIONISTA DIAMANTE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONISTA DIAMANTE, S.A. (7)

Name
Role
Links
View
  • Name JOSE MIGUEL ALEMAN HEALY Subscriber 819
    Role: Subscriber
    Links: 819
  • Name ALVARDO ALFREDO ARIAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALFONSO SANDINO GRANERA Director 6
    Role: Director
    Links: 6
  • Name ALFONSO SANDINO GRANERA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name MARTHA LORENA ICAZA OCHOA Director / President 4
    Role: Director / President
    Links: 4
  • Name RAUL RAFAEL BARRIOS VELASQUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE Y SU AUSENCIA EL VICEPRESIDENTE Y LA AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONISTA DIAMANTE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 352860/2017 (0) 19/08/2017
    Date: 19/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence INVERSIONISTA DIAMANTE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. PODER, Qualification Rights 2006
    Year: 2006
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About INVERSIONISTA DIAMANTE, S.A.: Summary of INVERSIONISTA DIAMANTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/04/1994. Estimated traffic: 134 total visits (peak 36). Position: #99,663 of 1,007,204. See representatives, branches, documents and filings.