LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

SIX DIAMONDS INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #92,3651,007,204 total
Total views
75
Avg / month
6
Year peak
11
Current month -50.0 % vs Sep
3

Company information

Folio
555190 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)

Highlights SIX DIAMONDS INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SIX DIAMONDS INVESTMENT GROUP, S.A. (9)

Name
Role
Links
View
  • Name ALVARO PALMA Subscriber 150
    Role: Subscriber
    Links: 150
  • Name PRAXEDES PALMA Subscriber 44
    Role: Subscriber
    Links: 44
  • Name JOSE BORJA PALLARES Director 2
    Role: Director
    Links: 2
  • Name ROBERTO CAVA POGGI Director 11
    Role: Director
    Links: 11
  • Name ALEJANDRO ECHEVERRI Director 4
    Role: Director
    Links: 4
  • Name JOSE BORJA PALLARES President 2
    Role: President
    Links: 2
  • Name ROBERTO CAVA POGGI Vice President 11
    Role: Vice President
    Links: 11
  • Name ANDRES JERVI GONZALEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ALEJANDRO ECHEVERRI Secretary 4
    Role: Secretary
    Links: 4
  • Name ANDRES JERVIS GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL PRESIDENTE EN CASO DE AUSENCIA TEMPORAL DEFINITIVA, LE SUBROGARA EL VICEPRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SIX DIAMONDS INVESTMENT GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SIX DIAMONDS INVESTMENT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
About SIX DIAMONDS INVESTMENT GROUP, S.A.: Summary of SIX DIAMONDS INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/02/2007. Estimated traffic: 75 total visits (peak 11). Position: #92,365 of 1,007,204. See representatives, branches, documents and filings.