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SERVICIOS E INVERSIONES DIAMOND, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,1321,006,804 total
Total views
68
Avg / month
6
Year peak
14
Current month -25.0 % vs Sep
3

Company information

Folio
29792 Mercantil
Registration date
01/09/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SERVICIOS E INVERSIONES DIAMOND, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000.00

Executives SERVICIOS E INVERSIONES DIAMOND, S.A. (12)

Name
Role
Links
View
  • Name LUISA LAO DE YINH Director 5
    Role: Director
    Links: 5
  • Name JUAN APARICIO YINH WONG President 71
    Role: President
    Links: 71
  • Name LUISA LAO DE YINH Vice President 5
    Role: Vice President
    Links: 5
  • Name LITA LAO DE WONG Treasurer 37
    Role: Treasurer
    Links: 37
  • Name LAM CHAI SEE Secretary 14
    Role: Secretary
    Links: 14
  • Name MENUEL BELOI GARCIA ALMENGOR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALICIA MARTINA PEREZ MENDIETA Subscriber 73
    Role: Subscriber
    Links: 73
  • Name JUAN YINH Director 16
    Role: Director
    Links: 16
  • Name LAM CHAI SEE Director 14
    Role: Director
    Links: 14
  • Name LITA LAO DE WONG Director 37
    Role: Director
    Links: 37
  • Name SPADAFORA, CARDENAS Y MARTUCCI Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE DE LA SOCIEDAD.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS E INVERSIONES DIAMOND, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SERVICIOS E INVERSIONES DIAMOND, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1978
    Year: 1978
    View
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About SERVICIOS E INVERSIONES DIAMOND, S.A.: Summary of SERVICIOS E INVERSIONES DIAMOND, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/09/1978. Estimated traffic: 68 total visits (peak 14). Position: #340,132 of 1,006,804. See representatives, branches, documents and filings.