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CIA DIAMOND NAILS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #227,1581,007,204 total
RUC: 23915-65-210285
Total views
109
Avg / month
9
Year peak
16
Current month +42.9 % vs Sep
10

Company information

Folio
210285 Mercantil
Registration date
15/06/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CIA DIAMOND NAILS S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
SALON DE BELLEZA EN GENERAL.
Legal representative
ORNA LEVY HAIMA
RUC
23915-65-210285

Branches / Establishments (1)

Trade name
Address
  • Trade name DIAMOND NAILS
    URB. CALLE J, EDIF. BEJASI,, MEZANINE, LOCAL N0. 3, EL CANGREJO, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE J, EDIF. BEJASI,, MEZANINE, LOCAL N0. 3, EL CANGREJO, PANAMÁ PANAMÁ BELLA VISTA

Executives CIA DIAMOND NAILS S.A. (5)

Name
Role
Links
View
  • Name ORNA LEVY HAIMAN President 17
    Role: President
    Links: 17
  • Name ORNA LEVY HAIMAN Treasurer 17
    Role: Treasurer
    Links: 17
  • Name ORNA LEVY HAIMAN Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ABRAHAM LEVY LEVY Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ORNA LEVY HAIMAN Director 17
    Role: Director
    Links: 17
  • Name ABRAHAM LEVY LEVY Director 14
    Role: Director
    Links: 14
  • Name SHAY JAACOB LEVY Director 2
    Role: Director
    Links: 2
  • Name ABRAHAM LEVY LEVY Secretary 14
    Role: Secretary
    Links: 14
  • Name ANARCISO ARELLANO MORENO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIA DIAMOND NAILS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/10/2017
    Date: 09/10/2017

Entries / Precedence CIA DIAMOND NAILS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
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About CIA DIAMOND NAILS S.A.: Summary of CIA DIAMOND NAILS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/06/1988. Estimated traffic: 109 total visits (peak 16). Position: #227,158 of 1,007,204. See representatives, branches, documents and filings.