LIVE
New today 401
Updated 570
New executives 5,798
Reported capital $ 1,426,000
Sign up Log in

CONSORCIO DIAMANTE INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,8121,007,204 total
RUC: 509913-1-874978
Total views
102
Avg / month
9
Year peak
15
Current month -16.7 % vs Sep
5

Company information

Folio
509913 Mercantil
Registration date
25/11/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
Request update

Highlights CONSORCIO DIAMANTE INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE PRENDAS DE ORO, PLATA Y FANTASIA FINA, RELOJES.
Legal representative
NAHYRA ADRIANA AROSEMENA RODRIGUEZ
RUC
509913-1-874978

Branches / Establishments (1)

Trade name
Address
  • Trade name JOYERIA AZTECA
    URB. CALLE CENTRAL, EDIFICIO PREMIER, LOCAL N0.3, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALLE CENTRAL, EDIFICIO PREMIER, LOCAL N0.3, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives CONSORCIO DIAMANTE INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name VALERIO RODRIGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name COSME IDRYS MORENO Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name VALERIO RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE Y EN SU DEFECT EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name MAHYRA AROSEMENA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARTIN NAVAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name VALERIO RODRIGUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name MARTIN NAVAS Director 4
    Role: Director
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO DIAMANTE INTERNATIONAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONSORCIO DIAMANTE INTERNATIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
About CONSORCIO DIAMANTE INTERNATIONAL, S.A.: Summary of CONSORCIO DIAMANTE INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/11/2005. Estimated traffic: 102 total visits (peak 15). Position: #36,812 of 1,007,204. See representatives, branches, documents and filings.