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WHITE DIAMOND INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #294,6971,007,204 total
Total views
60
Avg / month
5
Year peak
11
Current month +200.0 % vs Sep
9

Company information

Folio
317020 Mercantil
Registration date
13/06/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights WHITE DIAMOND INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives WHITE DIAMOND INC. (7)

Name
Role
Links
View
  • Name VICTOR ALVARADO Subscriber 7422
    Role: Subscriber
    Links: 7422
  • Name BRIJIDO NAVARRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GALANIS PANAGIOTIS Director 2
    Role: Director
    Links: 2
  • Name KASSIOURAS CHRISTOS Director 3
    Role: Director
    Links: 3
  • Name TOMTOSSOV DENIS Director 2
    Role: Director
    Links: 2
  • Name GALANIS PANAGIOTIS President 2
    Role: President
    Links: 2
  • Name KASSIOURAS CHRISTOS Vice President 3
    Role: Vice President
    Links: 3
  • Name KASSIOURAS CHRISTOS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name TOMTOSSOV DENIS Secretary 2
    Role: Secretary
    Links: 2
  • Name VIVES Y ASOCIADOS Resident Agent 6206
    Role: Resident Agent
    Links: 6206
  • Name , REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE DIAMOND INC. (0)

Act
Date
View
  • No documents

Entries / Precedence WHITE DIAMOND INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
Request deletion
About WHITE DIAMOND INC.: Summary of WHITE DIAMOND INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/06/1996. Estimated traffic: 60 total visits (peak 11). Position: #294,697 of 1,007,204. See representatives, branches, documents and filings.