LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

SBM DIAMOND VENTURE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #338,0751,014,021 total
Total views
83
Avg / month
7
Year peak
17
Current month +66.7 % vs Feb
10

Company information

Folio
330376 Mercantil
Registration date
15/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights SBM DIAMOND VENTURE S.A.

Currency
US DOLLAR
Share capital
1,925,000.00

Executives SBM DIAMOND VENTURE S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7064
    Role: Subscriber
    Links: 7064
  • Name JAIME ENRIQUE BRID AROSEMENA Subscriber 528
    Role: Subscriber
    Links: 528
  • Name MORENO, ARJONA & BRID Resident Agent 1534
    Role: Resident Agent
    Links: 1534
  • Name PHILIPPE BAFFREAU Director / President 2
    Role: Director / President
    Links: 2
  • Name MODESTO HENRIQUEZ Director / Secretary 5106
    Role: Director / Secretary
    Links: 5106
  • Name DELPHINE DELSOL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SBM DIAMOND VENTURE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225786/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 190636/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2018
    Date: 11/05/2018

Entries / Precedence SBM DIAMOND VENTURE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About SBM DIAMOND VENTURE S.A.: Summary of SBM DIAMOND VENTURE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/05/1997. Estimated traffic: 83 total visits (peak 17). Position: #338,075 of 1,014,021. See representatives, branches, documents and filings.