LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CARIBBEAN DIAMONDS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155716788-2-2021
Total views
32
Avg / month
3
Year peak
6
Current month -25.0 % vs Nov
3

Company information

Folio
155716788 Mercantil
Registration date
24/12/2021
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
Request update

Highlights CARIBBEAN DIAMONDS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155716788-2-2021

Executives CARIBBEAN DIAMONDS, S.A. (8)

Name
Role
Links
View
  • Name JUAN HERNANDEZ YANGUEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JUAN HERNANDEZ YANGUEZ Director / President 9
    Role: Director / President
    Links: 9
  • Name JUAN HERNANDEZ YANGUEZ Secretary 9
    Role: Secretary
    Links: 9
  • Name MILEYKA JUDITH ESPINOSA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MILEYKA JUDITH ESPINOSA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name VICTOR GABRIEL ESPINOSA Director 1
    Role: Director
    Links: 1
  • Name MIGUEL ANGEL MARTINEZ DEL CID Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name SERA EL PRESIDENTE, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN DIAMONDS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 157268/2024 (0) 22/04/2024
    Date: 22/04/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 472993/2021 (0) 24/12/2021
    Date: 24/12/2021

Entries / Precedence CARIBBEAN DIAMONDS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About CARIBBEAN DIAMONDS, S.A.: Summary of CARIBBEAN DIAMONDS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 24/12/2021. Estimated traffic: 32 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.