LIVE
New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239
Sign up Log in

TWO DIAMONDS INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #178,6531,010,412 total
Total views
105
Avg / month
9
Year peak
17
Current month -55.6 % vs Dec
4

Company information

Folio
452738 Mercantil
Registration date
26/04/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
Request update

Highlights TWO DIAMONDS INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TWO DIAMONDS INVESTMENT, CORP. (6)

Name
Role
Links
View
  • Name DANIEL EDUARDO WONG CHEN Subscriber 22
    Role: Subscriber
    Links: 22
  • Name DIEGO FERNANDO WONG CHEN Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DANIEL EDUARDO WONG CHEN Director 22
    Role: Director
    Links: 22
  • Name FELIPE JAVIER WONG CHEN Director 9
    Role: Director
    Links: 9
  • Name JUAN FELIPE WONG CHONG Director 5
    Role: Director
    Links: 5
  • Name DIEGO FERNANDO WONG CHEN Director 11
    Role: Director
    Links: 11
  • Name DANIEL EDUARDO WONG CHEN President 22
    Role: President
    Links: 22
  • Name FELIPE JAVIER WONG CHEN Vice President 9
    Role: Vice President
    Links: 9
  • Name JUAN FELIPE WONG CHONG Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DIEGO FERNANDO WONG CHEN Secretary 11
    Role: Secretary
    Links: 11
  • Name NICOLAS BREA KAVASILA Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name EL PRESIDENTEY EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TWO DIAMONDS INVESTMENT, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TWO DIAMONDS INVESTMENT, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
Request deletion
About TWO DIAMONDS INVESTMENT, CORP.: Summary of TWO DIAMONDS INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/04/2004. Estimated traffic: 105 total visits (peak 17). Position: #178,653 of 1,010,412. See representatives, branches, documents and filings.