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AA DIAMONDZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,6031,007,204 total
Total views
221
Avg / month
18
Year peak
30
Current month +111.1 % vs Sep
19

Company information

Folio
155584882 Mercantil
Registration date
31/10/2014
Address
CORREGIMIENTO CIUDAD DE PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights AA DIAMONDZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
establecer, tramitar y llevar a cabo los negocios de una compañia inversionistas en cualquier parte de mundo; comprar, vender y negociar en toda clase de articulos de consumo.

Executives AA DIAMONDZ, S.A. (10)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ICAZA, GONZALEZ - RUIZ & ALEMAN Resident Agent 376
    Role: Resident Agent
    Links: 376
  • Name ANESH NAGRANI Director 1
    Role: Director
    Links: 1
  • Name AJIT NAGRANI Director 1
    Role: Director
    Links: 1
  • Name ANESH NAGRANI Secretary 4
    Role: Secretary
    Links: 4
  • Name AJIT NAGRANI President 3
    Role: President
    Links: 3
  • Name AJIT NAGRANI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name WASDAV NAGRANI Director 7
    Role: Director
    Links: 7
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AA DIAMONDZ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 84346/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 51930/2015 (0) 09/02/2015
    Date: 09/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92002921/2014 (0) 31/10/2014
    Date: 31/10/2014

Entries / Precedence AA DIAMONDZ, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About AA DIAMONDZ, S.A.: Summary of AA DIAMONDZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad. Registered since 31/10/2014. Estimated traffic: 221 total visits (peak 30). Position: #7,603 of 1,007,204. See representatives, branches, documents and filings.