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Updated 785
New executives 1,103
Reported capital $ 42,225,269

BIENES Y VALORES DIAMANTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #664,8201,014,021 total
Total views
48
Avg / month
4
Year peak
9
Current month -40.0 % vs Feb
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 1452
    Role: Subscriber
    Links: 1452
  • Name MICHELLE SOBERON Director 423
    Role: Director
    Links: 423
  • 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 423
    Role: Secretary
    Links: 423
  • Name MICHELLE SOBERON Resident Agent 423
    Role: Resident Agent
    Links: 423
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
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  • No documents

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

Procedure / Document type
Year
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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: 48 total visits (peak 9). Position: #664,820 of 1,014,021. See representatives, branches, documents and filings.