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THREE DIAMONDS INTERNATIONAL CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #595,2711,007,204 total
Total views
32
Avg / month
3
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
321022 Mercantil
Registration date
23/09/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights THREE DIAMONDS INTERNATIONAL CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives THREE DIAMONDS INTERNATIONAL CORP (7)

Name
Role
Links
View
  • Name RICARDO LACHMAN VARELA Subscriber 216
    Role: Subscriber
    Links: 216
  • Name ARIADNA RODRIGUEZ DE MAGALLON Subscriber 570
    Role: Subscriber
    Links: 570
  • Name ANGELO BONANATA Director 691
    Role: Director
    Links: 691
  • Name SILVIO PERLINO Director 914
    Role: Director
    Links: 914
  • Name GIANPIERO ABELLONIO Director 543
    Role: Director
    Links: 543
  • Name ANGELO BONANATA President 691
    Role: President
    Links: 691
  • Name SILVIO PERLINO Treasurer 914
    Role: Treasurer
    Links: 914
  • Name GIANPIERO ABELLONIO Secretary 543
    Role: Secretary
    Links: 543
  • Name PARDINI, DE LA GUARDIA & LACHMAN Resident Agent 134
    Role: Resident Agent
    Links: 134
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIASL DEL PRESIDENTE O CUALQUIER PEROSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THREE DIAMONDS INTERNATIONAL CORP (0)

Act
Date
View
  • No documents

Entries / Precedence THREE DIAMONDS INTERNATIONAL CORP (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
Request deletion
About THREE DIAMONDS INTERNATIONAL CORP: Summary of THREE DIAMONDS INTERNATIONAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/09/1996. Estimated traffic: 32 total visits (peak 7). Position: #595,271 of 1,007,204. See representatives, branches, documents and filings.