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NIMA DIAMOND CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
844910 Mercantil
Registration date
25/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights NIMA DIAMOND CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives NIMA DIAMOND CORPORATION (7)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name BETSAIDA LIZBETH CERRUD SANCHEZ Subscriber 466
    Role: Subscriber
    Links: 466
  • Name NANDKISHORE SARAFF Director 2
    Role: Director
    Links: 2
  • Name AJAY SARAFF Director 2
    Role: Director
    Links: 2
  • Name DEEPAK SARAFF Director 2
    Role: Director
    Links: 2
  • Name NANDKISHORE SARAFF President 2
    Role: President
    Links: 2
  • Name DEEPAK SARAFF Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AJAY SARAFF Secretary 2
    Role: Secretary
    Links: 2
  • Name ICAZA,GONZALEZRUIZ & ALEMAN Resident Agent 4595
    Role: Resident Agent
    Links: 4595
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIMA DIAMOND CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence NIMA DIAMOND CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About NIMA DIAMOND CORPORATION: Summary of NIMA DIAMOND CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/2014. Estimated traffic: 31 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.