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CAFE DIAMANTE, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #309,1491,007,204 total
RUC: 318114-2-50398
Total views
81
Avg / month
7
Year peak
24
Current month -87.5 % vs Sep
3

Company information

Folio
318114 Mercantil
Registration date
10/07/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights CAFE DIAMANTE, S.A. .

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Torrecfacción de Café y Similares y Venta de Café Procesado en General.
Legal representative
SARA YANNETH TROETSCH JORDAN
RUC
318114-2-50398
Business activities
- Consolidación y desconsolidación exclusivamente de mercancía en la modalidad de entrega rápida.- Elaboración de productos de molinería- Elaboración de sustitutos del café

Branches / Establishments (2)

Trade name
Address
  • Trade name CAFÉ DIAMANTE
    URB. VILLA NELY, CL. PRIMERA, CASA S/N, VERAGUAS SANTIAGO CANTO DEL LLANO
    URB. VILLA NELY, CL. PRIMERA, CASA S/N, VERAGUAS SANTIAGO CANTO DEL LLANO
  • Trade name CAFÉ DIAMANTE
    URB. CALLE SEXTA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. CALLE SEXTA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives CAFE DIAMANTE, S.A. . (7)

Name
Role
Links
View
  • Name LUIS ANTONIO TROETSCH CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SARA CARMELA JORDAN DE TROETSCH Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SARA YANETH TROETSCH JORDAN Director 2
    Role: Director
    Links: 2
  • Name SARA CARMELA JORDAN DE TROETSCH Director 4
    Role: Director
    Links: 4
  • Name ANABELL TROETSCH JORDAN Director 2
    Role: Director
    Links: 2
  • Name LUIS ANTONIO TROETSCH JORDAN Director 4
    Role: Director
    Links: 4
  • Name SARA YANETH TROETSCH JORDAN President 2
    Role: President
    Links: 2
  • Name SARA CARMELA JORDAN DE TROETSCH Vice President 4
    Role: Vice President
    Links: 4
  • Name SARA CARMELA JORDAN DE TROETSCH Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANABELL TROETSCH JORDAN Secretary 2
    Role: Secretary
    Links: 2
  • Name LUIS ANTONIO TROETSCH JORDAN Prosecutor 4
    Role: Prosecutor
    Links: 4
  • Name RAUL ANTONIO NUÑEZ CARDENAS. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAFE DIAMANTE, S.A. . (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 250701/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence CAFE DIAMANTE, S.A. . (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CAFE DIAMANTE, S.A. .: Summary of CAFE DIAMANTE, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/1996. Estimated traffic: 81 total visits (peak 24). Position: #309,149 of 1,007,204. See representatives, branches, documents and filings.