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DIAMANTINA, S.A., A PANAMANIAN CORPORATION

DIAMANTINA, S.A., A PANAMANIAN CORPORATION

Company Details

Entity Name:	DIAMANTINA, S.A., A PANAMANIAN CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	25 Apr 2005 (20 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	F05000002669
FEI/EIN Number	980435515
Address:	915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304
Mail Address:	915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304
ZIP code:	33304
County:	Broward

Agent

Name	Role	Address
MORAITIS GEORGE R	Agent	MORAITIS, COFAR, KARNEY & MORAITIS, FORT LAUDERDALE, FL, 33304

President

Name	Role	Address
DE OSMA SYLVIA W	President	GRAL PEZE 225, 8 AVO PISO, LIMA 27, PERU

Director

Name	Role	Address
DE OSMA SYLVIA W	Director	GRAL PEZE 225, 8 AVO PISO, LIMA 27, PERU
DE EDISON MARICEL A	Director	EN MANUEL PEREZ DE TUDELA 275, LIMA 27, PERU
WIESE SYLVIA A	Director	PSJE. SAN ALEJANDRO 174, LIMA 27, PERU

Treasurer

Name	Role	Address
DE OSMA SYLVIA W	Treasurer	GRAL PEZE 225, 8 AVO PISO, LIMA 27, PERU

Vice President

Name	Role	Address
DE EDISON MARICEL A	Vice President	EN MANUEL PEREZ DE TUDELA 275, LIMA 27, PERU

Secretary

Name	Role	Address
DE EDISON MARICEL A	Secretary	EN MANUEL PEREZ DE TUDELA 275, LIMA 27, PERU

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2009-09-25	No data	No data

Documents

Name	Date
ANNUAL REPORT	2008-03-26
ANNUAL REPORT	2007-04-30
ANNUAL REPORT	2006-04-20
Foreign Profit	2005-04-25

Date of last update: 03 Feb 2025

Sources: Florida Department of State