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7 DIAMONDS COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155719306-2-2022
Total views
26
Avg / month
2
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
155719306 Mercantil
Registration date
02/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)
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Highlights 7 DIAMONDS COMPANY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155719306-2-2022

Executives 7 DIAMONDS COMPANY, S.A. (10)

Name
Role
Links
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  • Name ALEX MARIA CANCIANI Director / President 5
    Role: Director / President
    Links: 5
  • Name ALEX MARIA CANCIANI Secretary 5
    Role: Secretary
    Links: 5
  • Name ALEX MARIA CANCIANI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ABEL AURELIO NAVARRO BATISTA Attorney-in-Fact 133
    Role: Attorney-in-Fact
    Links: 133
  • Name PANAMA LEGAL BUSINESS (PANLEB) Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name ABEL AURELIO NAVARRO BATISTA Director 133
    Role: Director
    Links: 133
  • Name MOISES RICARDO ALVARADO NAVARRO Director 166
    Role: Director
    Links: 166
  • Name ABEL AURELIO NAVARRO BATISTA Subscriber 133
    Role: Subscriber
    Links: 133
  • Name MOISES RICARDO ALVARADO NAVARRO Subscriber 166
    Role: Subscriber
    Links: 166
  • Name ALEX MARIA CANCIANI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 7 DIAMONDS COMPANY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 77360/2022 (0) 02/03/2022
    Date: 02/03/2022

Entries / Precedence 7 DIAMONDS COMPANY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About 7 DIAMONDS COMPANY, S.A.: Summary of 7 DIAMONDS COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 02/03/2022. Estimated traffic: 26 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.