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New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

AFRODIAMS TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #236,7861,007,204 total
Total views
59
Avg / month
5
Year peak
9
Current month -71.4 % vs Sep
2

Company information

Folio
655931 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)

Highlights AFRODIAMS TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AFRODIAMS TRADING S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E.DIAZ Director 556
    Role: Director
    Links: 556
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A.GIL Director 196
    Role: Director
    Links: 196
  • Name EDGARDO E.DIAZ President 556
    Role: President
    Links: 556
  • Name FERNANDO A.GIL Treasurer 196
    Role: Treasurer
    Links: 196
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name EL PRESIDENTE SERA EL REPRESENTANTE DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AFRODIAMS TRADING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 502694/2015 (0) 24/11/2015
    Date: 24/11/2015

Entries / Precedence AFRODIAMS TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
About AFRODIAMS TRADING S.A.: Summary of AFRODIAMS TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/03/2009. Estimated traffic: 59 total visits (peak 9). Position: #236,786 of 1,007,204. See representatives, branches, documents and filings.