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QUEEN DIAMOND MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #134,4931,007,204 total
Total views
124
Avg / month
10
Year peak
18
Current month -14.3 % vs Sep
6

Company information

Folio
751894 Mercantil
Registration date
09/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights QUEEN DIAMOND MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives QUEEN DIAMOND MANAGEMENT CORP. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name ALBINO RODRIGUEZ Director 3055
    Role: Director
    Links: 3055
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5633
    Role: Treasurer
    Links: 5633
  • Name ALBINO RODRIGUEZ Secretary 3055
    Role: Secretary
    Links: 3055
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL PRESIDENTE QUIEN TENDRA DERECHO DE FIRMA INDIVIDUAL O EL SECRETARIO ACTUANDO CONJUNTAMENTE CON EL TESORERO QUIENES TENDRAN DERECHO DE FIRMA COLECTIVA A DOS, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QUEEN DIAMOND MANAGEMENT CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence QUEEN DIAMOND MANAGEMENT CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About QUEEN DIAMOND MANAGEMENT CORP.: Summary of QUEEN DIAMOND MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/2011. Estimated traffic: 124 total visits (peak 18). Position: #134,493 of 1,007,204. See representatives, branches, documents and filings.