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BLACK DIAMOND HERITAGE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155762656-2-2025
Total views
4
Avg / month
0
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155762656 Mercantil
Registration date
05/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
09/02/2025 (hace 8 meses)
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Highlights BLACK DIAMOND HERITAGE S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155762656-2-2025

Executives BLACK DIAMOND HERITAGE S.A. (7)

Name
Role
Links
View
  • Name JHONATHAN EFRAIN SANTOS FIEUJEAN Subscriber 204
    Role: Subscriber
    Links: 204
  • Name PATRICIA RUIZ MONTENEGRO Subscriber 98
    Role: Subscriber
    Links: 98
  • Name ALBERTO QUARESMA NETTO Director / President 3
    Role: Director / President
    Links: 3
  • Name ALBERTO QUARESMA NETTO Secretary 3
    Role: Secretary
    Links: 3
  • Name ALBERTO QUARESMA NETTO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SOLANGE GARCIA DE MELLO Director 1
    Role: Director
    Links: 1
  • Name LUKAS GARCIA DE MELLO QUARESMA Director 1
    Role: Director
    Links: 1
  • Name VICTOR GARCIA DE MELLO QUARESMA Director 1
    Role: Director
    Links: 1
  • Name JHONATHAN EFRAIN SANTOS FIEUJEAN Resident Agent 204
    Role: Resident Agent
    Links: 204
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRÁ EL SECRETARIO, EL TESORERO O QUIEN DESIGNE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLACK DIAMOND HERITAGE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 47706/2025 (0) 05/02/2025
    Date: 05/02/2025

Entries / Precedence BLACK DIAMOND HERITAGE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About BLACK DIAMOND HERITAGE S.A.: Summary of BLACK DIAMOND HERITAGE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/02/2025. Estimated traffic: 4 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.