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MONDIAM DIAMOND IMPORT AND EXPORT INC. PANAMA

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #245,4831,011,214 total
Total views
91
Avg / month
8
Year peak
19
Current month -58.3 % vs Dec
5

Company information

Folio
89579 Mercantil
Registration date
03/05/1982
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/09/2018 (hace 7 años)
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Highlights MONDIAM DIAMOND IMPORT AND EXPORT INC. PANAMA

Currency
US DOLLAR
Share capital
1,000.00

Executives MONDIAM DIAMOND IMPORT AND EXPORT INC. PANAMA (7)

Name
Role
Links
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  • Name LINDA HALLAC NEE SAKAL President 2
    Role: President
    Links: 2
  • Name JACK HALABI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANTONIO AMADOR Secretary 7
    Role: Secretary
    Links: 7
  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13456
    Role: Subscriber
    Links: 13456
  • Name LINDA HALLAC NEE SAKAL Director 2
    Role: Director
    Links: 2
  • Name JACK HALABI Director 2
    Role: Director
    Links: 2
  • Name ANTONIO AMADOR Director 7
    Role: Director
    Links: 7
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONDIAM DIAMOND IMPORT AND EXPORT INC. PANAMA (0)

Act
Date
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  • No documents

Entries / Precedence MONDIAM DIAMOND IMPORT AND EXPORT INC. PANAMA (0)

Procedure / Document type
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About MONDIAM DIAMOND IMPORT AND EXPORT INC. PANAMA: Summary of MONDIAM DIAMOND IMPORT AND EXPORT INC. PANAMA: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/05/1982. Estimated traffic: 91 total visits (peak 19). Position: #245,483 of 1,011,214. See representatives, branches, documents and filings.