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CONSTRUCCIONES DIAMANTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #37,1211,012,417 total
RUC: 155633601-2-2016
Total views
183
Avg / month
15
Year peak
26
Current month -42.3 % vs Feb
15

Company information

Folio
155633601 Mercantil
Registration date
20/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights CONSTRUCCIONES DIAMANTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Sevicios Secretariales
Legal representative
QUERUBE CRUZ
RUC
155633601-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCCIONES DIAMANTE
    URB. BELLA VISTA, CL. AVE. BALBOA, EDF. COLON 2000, APTO. 123, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE. BALBOA, EDF. COLON 2000, APTO. 123, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSTRUCCIONES DIAMANTE, S.A. (5)

Name
Role
Links
View
  • Name QUERUBE CRUZ ORTEGA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LIDIA MORALES CEDEÑO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name QUERUBE CRUZ ORTEGA Director / President 2
    Role: Director / President
    Links: 2
  • Name LIDIA MORALES CEDEÑO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LEONARDA CEDEÑO GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LEGAL TAX ADVISORS, SOCIEDAD CIVIL Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES DIAMANTE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 326129/2016 (0) 20/07/2016
    Date: 20/07/2016

Entries / Precedence CONSTRUCCIONES DIAMANTE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CONSTRUCCIONES DIAMANTE, S.A.: Summary of CONSTRUCCIONES DIAMANTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/07/2016. Estimated traffic: 183 total visits (peak 26). Position: #37,121 of 1,012,417. See representatives, branches, documents and filings.