LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

BIENES Y VALORES DIAMANTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #630,6781,007,204 total
Total views
39
Avg / month
3
Year peak
9
Current month -62.5 % vs Sep
3

Company information

Folio
226081 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
01/09/2018 (hace 7 años)

Highlights BIENES Y VALORES DIAMANTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BIENES Y VALORES DIAMANTE, S.A. (6)

Name
Role
Links
View
  • Name ANIBAL GALINDO NAVARRO Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name JAIME EDUARDO ALEMAN Subscriber 1451
    Role: Subscriber
    Links: 1451
  • Name MICHELLE SOBERON Director 427
    Role: Director
    Links: 427
  • Name GIOCONDA RUIDIAZ Director 376
    Role: Director
    Links: 376
  • Name JOSE MARIA FERNANDEZPIRLA Director 44
    Role: Director
    Links: 44
  • Name JOSE MARIA FERNANDEZ PIRLA President 51
    Role: President
    Links: 51
  • Name GIOCONDA RUIDIAZ Treasurer 376
    Role: Treasurer
    Links: 376
  • Name MICHELLE SOBERON Secretary 427
    Role: Secretary
    Links: 427
  • Name MICHELLE SOBERON Resident Agent 427
    Role: Resident Agent
    Links: 427
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES Y VALORES DIAMANTE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BIENES Y VALORES DIAMANTE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
About BIENES Y VALORES DIAMANTE, S.A.: Summary of BIENES Y VALORES DIAMANTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 07/09/1989. Estimated traffic: 39 total visits (peak 9). Position: #630,678 of 1,007,204. See representatives, branches, documents and filings.