LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

NEW DIAMONDS INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #408,4311,007,204 total
Total views
56
Avg / month
5
Year peak
9
Current month -57.1 % vs Sep
3

Company information

Folio
787799 Mercantil
Registration date
27/11/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
Request update

Highlights NEW DIAMONDS INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00

Executives NEW DIAMONDS INCORPORATED (7)

Name
Role
Links
View
  • Name LUIS CARLOS VERGARA DIAZ Director 3482
    Role: Director
    Links: 3482
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3482
    Role: Secretary
    Links: 3482
  • Name EDGARDO DIAZ FALCONET Director 182
    Role: Director
    Links: 182
  • Name EDGARDO DIAZ FALCONET Treasurer 182
    Role: Treasurer
    Links: 182
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
*Links: number of companies where the executive appears with a role or relation.

Documents NEW DIAMONDS INCORPORATED (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 561072/2015 (0) 07/01/2016
    Date: 07/01/2016

Entries / Precedence NEW DIAMONDS INCORPORATED (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About NEW DIAMONDS INCORPORATED: Summary of NEW DIAMONDS INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/11/2012. Estimated traffic: 56 total visits (peak 9). Position: #408,431 of 1,007,204. See representatives, branches, documents and filings.