LIVE
New today 401
Updated 630
New executives 6,069
Reported capital $ 1,426,000

BOLSA DE DIAMENTES DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1203703-1-582774
Total views
32
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
582774 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)

Highlights BOLSA DE DIAMENTES DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE JOYAS, PIEDRAS PRECIOSAS, JOYERIA .
Legal representative
BERENICE PATRICIA BODERO GANOZA
RUC
1203703-1-582774

Branches / Establishments (1)

Trade name
Address
  • Trade name BOLSA DE DIAMANTES DE PANAMA, S.A.
    URB. PAITILLA, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFICA, APTO. A141-CUBICULO 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFICA, APTO. A141-CUBICULO 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BOLSA DE DIAMENTES DE PANAMA, S.A. (6)

Name
Role
Links
View
  • Name JEFFRY LESLIE NUEZ MORALES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BERENICE PATRICIA BODERO GANOZA Subscriber 51
    Role: Subscriber
    Links: 51
  • Name ELIZABETH TENORIO Director 6
    Role: Director
    Links: 6
  • Name JEFFRY LESLIE NUEZ MORALES Director 2
    Role: Director
    Links: 2
  • Name RICARDO ZAMORA CHACON Director 2
    Role: Director
    Links: 2
  • Name ELIZABETH TENORIO President 6
    Role: President
    Links: 6
  • Name JEFFRY LESLIE NUEZ MORALES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICARDO ZAMORA CHACON Secretary 2
    Role: Secretary
    Links: 2
  • Name DARIO EUGENIO CARRILLO GOMILA Resident Agent 608
    Role: Resident Agent
    Links: 608
*Links: number of companies where the executive appears with a role or relation.

Documents BOLSA DE DIAMENTES DE PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 424428/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2015
    Date: 28/09/2015

Entries / Precedence BOLSA DE DIAMENTES DE PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
About BOLSA DE DIAMENTES DE PANAMA, S.A.: Summary of BOLSA DE DIAMENTES DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/09/2007. Estimated traffic: 32 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.