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AMAZON DIAMOND S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,3861,007,204 total
Total views
193
Avg / month
16
Year peak
31
Current month -10.5 % vs Sep
17

Company information

Folio
328030 Mercantil
Registration date
21/03/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights AMAZON DIAMOND S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AMAZON DIAMOND S.A. (7)

Name
Role
Links
View
  • Name THAYS HERRERA DE SALAS Subscriber 4906
    Role: Subscriber
    Links: 4906
  • Name DAYRA MUÑOZ DE MIGUELENA Subscriber 6916
    Role: Subscriber
    Links: 6916
  • Name RODRIGO MOLINA ORTEGA & ASOCIADOS Resident Agent 393
    Role: Resident Agent
    Links: 393
  • Name JHONNY ENRIQUE CEGARRA CEGARRA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name SUSANA CHAYA WASSOUF Director / President 1
    Role: Director / President
    Links: 1
  • Name LINA CHAYA WASSOUF Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name LINA CHAYA WASSOUF Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMAZON DIAMOND S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 260509/2018 (0) 29/06/2018
    Date: 29/06/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 529501/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 498470/2015 (0) 23/11/2015
    Date: 23/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/11/2015
    Date: 23/11/2015

Entries / Precedence AMAZON DIAMOND S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About AMAZON DIAMOND S.A.: Summary of AMAZON DIAMOND S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/1997. Estimated traffic: 193 total visits (peak 31). Position: #25,386 of 1,007,204. See representatives, branches, documents and filings.