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ATLANTIC DIAMONDS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155700253-2-2020
Total views
24
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
155700253 Mercantil
Registration date
16/12/2020
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights ATLANTIC DIAMONDS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155700253-2-2020

Executives ATLANTIC DIAMONDS, S.A. (5)

Name
Role
Links
View
  • Name JUAN HERNANDEZ YANGUEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JUAN HERNANDEZ YANGUEZ Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name JUAN HERNANDEZ YANGUEZ Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name VICTOR GABRIEL ESPINOZA Director 1
    Role: Director
    Links: 1
  • Name OSCAR DANILO MACIAS CEREZO Resident Agent 132
    Role: Resident Agent
    Links: 132
  • Name MILEYKA JUDITH ESPINOSA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MILEYKA JUDITH ESPINOSA Director / President 4
    Role: Director / President
    Links: 4
  • Name JUAN HERNANDEZ YANGUEZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EL PRESIDENTE Y EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ATLANTIC DIAMONDS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 321981/2020 (0) 16/12/2020
    Date: 16/12/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 321981/2020 (0) 16/12/2020
    Date: 16/12/2020

Entries / Precedence ATLANTIC DIAMONDS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About ATLANTIC DIAMONDS, S.A.: Summary of ATLANTIC DIAMONDS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 16/12/2020. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.