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TWO DIAMONDS INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #110,4391,006,804 total
Total views
99
Avg / month
8
Year peak
17
Current month -12.5 % vs Sep
7

Company information

Folio
452738 Mercantil
Registration date
26/04/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights TWO DIAMONDS INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TWO DIAMONDS INVESTMENT, CORP. (12)

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 97
    Role: Resident Agent
    Links: 97
  • 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
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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: 99 total visits (peak 17). Position: #110,439 of 1,006,804. See representatives, branches, documents and filings.