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SPARKLING DIAMONDS INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #237,8091,011,214 total
Total views
93
Avg / month
8
Year peak
18
Current month -37.5 % vs Dec
5

Company information

Folio
588991 Mercantil
Registration date
26/10/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/06/2025 (hace 7 meses)
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Highlights SPARKLING DIAMONDS INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SPARKLING DIAMONDS INTERNATIONAL INC. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name IPC MANAGEMENT TRUST REG Director 108
    Role: Director
    Links: 108
  • Name PETER COTT Director 77
    Role: Director
    Links: 77
  • Name THOMAS LUNGKOFLER Director 34
    Role: Director
    Links: 34
  • Name IPC MANAGEMENT TRUST REG President 108
    Role: President
    Links: 108
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
*Links: number of companies where the executive appears with a role or relation.

Documents SPARKLING DIAMONDS INTERNATIONAL INC. (2)

Act
Date
View
  • Act Entry Id -7279655- (DISOLUCIÓN) Entry 243777/2008 (0) 05/12/2008
    Date: 05/12/2008
  • Act Entry Id -6466728- (MASTER INFORMATION) Entry 196122/2007 (0) 26/10/2007
    Date: 26/10/2007

Entries / Precedence SPARKLING DIAMONDS INTERNATIONAL INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CORRIGE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. CERTIFICATE DE CONST., Qualification Rights 2007
    Year: 2007
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About SPARKLING DIAMONDS INTERNATIONAL INC.: Summary of SPARKLING DIAMONDS INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/10/2007. Estimated traffic: 93 total visits (peak 18). Position: #237,809 of 1,011,214. See representatives, branches, documents and filings.