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LOS TRES DIAMANTES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #263,8071,007,204 total
Total views
60
Avg / month
5
Year peak
17
Current month +266.7 % vs Sep
11

Company information

Folio
316156 Mercantil
Registration date
22/05/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/02/2020 (hace 5 años)
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Highlights LOS TRES DIAMANTES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LOS TRES DIAMANTES S.A. (6)

Name
Role
Links
View
  • Name JAIME CHOY Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name CONSTANTINO CALONIATIS Secretary 3
    Role: Secretary
    Links: 3
  • Name CONSTANTINO CALONIATIS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DIANA MARCELA CUBEROS CHANG Vice President 2
    Role: Vice President
    Links: 2
  • Name EMMANUEL JEAN PACHOULIS President 9
    Role: President
    Links: 9
  • Name DIANA MARCELA CUBEROS CHAN Director 1
    Role: Director
    Links: 1
  • Name EMMANUEL JEAN PACHOULIS Director 9
    Role: Director
    Links: 9
  • Name CONSTANTINO CALONIATIS Director 3
    Role: Director
    Links: 3
  • Name EMMANUEL JEAN PACHOULIS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DIANA MARCELA CUBEROS CHANG Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOS TRES DIAMANTES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LOS TRES DIAMANTES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
Request deletion
About LOS TRES DIAMANTES S.A.: Summary of LOS TRES DIAMANTES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/05/1996. Estimated traffic: 60 total visits (peak 17). Position: #263,807 of 1,007,204. See representatives, branches, documents and filings.