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AAA DIAMONDS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #24,1421,006,804 total
RUC: 155645993-2-2017
Total views
175
Avg / month
15
Year peak
30
Current month -26.7 % vs Sep
22

Company information

Folio
155645993 Mercantil
Registration date
14/03/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/03/2024 (hace 1 año)
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Highlights AAA DIAMONDS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Corredor de diamantes, joyerías y piedras preciosas.Compra de diamantes, joyerías y piedras preciosas.
Legal representative
LEON ARTIUM NEVEDROV
RUC
155645993-2-2017
Business activities
- Venta al por mayor de artículos de joyería , relojes y fantasía fina

Branches / Establishments (1)

Trade name
Address
  • Trade name D FLAWLESS INVESTMENTS
    URB. MARBELLA, CL. 47 Y AQUILINO DE LA GUARDIA, EDF. PH OCEAN PLAZA, APTO. 1608, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 47 Y AQUILINO DE LA GUARDIA, EDF. PH OCEAN PLAZA, APTO. 1608, PANAMÁ PANAMÁ BELLA VISTA

Executives AAA DIAMONDS, S.A. (5)

Name
Role
Links
View
  • Name LEON (ARTIUM) NEVEDROV Subscriber 9
    Role: Subscriber
    Links: 9
  • Name AVNER DAHAN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOAQUIN PABLO FRANCO Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LEON (ARTIUM) NEVEDROV Director / President 9
    Role: Director / President
    Links: 9
  • Name AVNER DAHAN Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name PABLO DANIEL LANZ ARRAIZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL TESORERO.EN ASUENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AAA DIAMONDS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 364658/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 211041/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 103168/2017 (0) 14/03/2017
    Date: 14/03/2017

Entries / Precedence AAA DIAMONDS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About AAA DIAMONDS, S.A.: Summary of AAA DIAMONDS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/03/2017. Estimated traffic: 175 total visits (peak 30). Position: #24,142 of 1,006,804. See representatives, branches, documents and filings.