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STAR DIAMOND INTERNATIONAL FOUNDATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #349,8331,007,204 total
Total views
29
Avg / month
2
Year peak
7
Current month -25.0 % vs Sep
3

Company information

Folio
45955 Mercantil
Registration date
24/10/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights STAR DIAMOND INTERNATIONAL FOUNDATION

Currency
US DOLLAR
Share capital
300,000.00

Executives STAR DIAMOND INTERNATIONAL FOUNDATION (8)

Name
Role
Links
View
  • Name MOHAMED ALI FARWATI President 2
    Role: President
    Links: 2
  • Name ABDEL MALEZ FARWATI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name BAKRI ABDEL JALIL FAWATI Secretary 1
    Role: Secretary
    Links: 1
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name JULIO CESAR CONTRERAS III Subscriber 4253
    Role: Subscriber
    Links: 4253
  • Name MOHAMED ALI FARWATI Director 2
    Role: Director
    Links: 2
  • Name BARWATI ABDEL JALIL FARWATI Director 1
    Role: Director
    Links: 1
  • Name ABDEL MALEK FARWATI Director 1
    Role: Director
    Links: 1
  • Name AROSEMENA, NORIEGA Y CASTRO Resident Agent 3750
    Role: Resident Agent
    Links: 3750
*Links: number of companies where the executive appears with a role or relation.

Documents STAR DIAMOND INTERNATIONAL FOUNDATION (0)

Act
Date
View
  • No documents

Entries / Precedence STAR DIAMOND INTERNATIONAL FOUNDATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
    View
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About STAR DIAMOND INTERNATIONAL FOUNDATION: Summary of STAR DIAMOND INTERNATIONAL FOUNDATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/1979. Estimated traffic: 29 total visits (peak 7). Position: #349,833 of 1,007,204. See representatives, branches, documents and filings.