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KIMBERLEY DIAMOND INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
552289 Mercantil
Registration date
19/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights KIMBERLEY DIAMOND INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives KIMBERLEY DIAMOND INC. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name CHRYSTALLA MENELAOU Director 150
    Role: Director
    Links: 150
  • Name GEORGE HADJIROUSSOS Director 72
    Role: Director
    Links: 72
  • Name CHRYSTALLA MENELAOU President 150
    Role: President
    Links: 150
  • Name GEORGE HADJIROUSSOS Treasurer 72
    Role: Treasurer
    Links: 72
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name GEORGIOS GEORGIOU Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name .L REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KIMBERLEY DIAMOND INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 19677/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2016
    Date: 18/01/2016

Entries / Precedence KIMBERLEY DIAMOND INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About KIMBERLEY DIAMOND INC.: Summary of KIMBERLEY DIAMOND INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/01/2007. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.