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CORPORACION DIAMANTE INVERSIONES Y SERVICIOS S.A. (CODIS)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 2434439-1-809849
Total views
18
Avg / month
2
Year peak
6
Current month +0.0 % vs Nov
2

Company information

Folio
809849 Mercantil
Registration date
26/07/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights CORPORACION DIAMANTE INVERSIONES Y SERVICIOS S.A. (CODIS)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
salón de belleza
Legal representative
MARTHA ISABEL RAMIREZ ROJAS
RUC
2434439-1-809849

Branches / Establishments (2)

Trade name
Address
  • Trade name CODIS
    URB. OBARRIO, CALLE 60, CASA 11E, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 60, CASA 11E, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CORPORACION DIAMANTE INVERSIONES Y SERVICIOS
    URB. CARRASQUILLA, CL. PRIMERA, CASA S/N, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. PRIMERA, CASA S/N, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CORPORACION DIAMANTE INVERSIONES Y SERVICIOS S.A. (CODIS) (8)

Name
Role
Links
View
  • Name NATALIA MULFORD HOYOS Subscriber 488
    Role: Subscriber
    Links: 488
  • Name ANASOFIA HERRERA BATISTA Subscriber 101
    Role: Subscriber
    Links: 101
  • Name MARTHA ISABEL RAMIREZ ROJAS Director 2
    Role: Director
    Links: 2
  • Name JOSE HUMBERTO TOVAR GARCIA Director 2
    Role: Director
    Links: 2
  • Name HECTOR WILSON TOVAR GARCIA Director 2
    Role: Director
    Links: 2
  • Name MARTHA ISABEL RAMIREZ ROJAS President 2
    Role: President
    Links: 2
  • Name JOSE HUMBERTO TOVAR GARCIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HECTOR WILSON TOVAR GARCIA Secretary 2
    Role: Secretary
    Links: 2
  • Name VERA YITSSEL RACERO PINO Director 4
    Role: Director
    Links: 4
  • Name VERA YITSSEL RACERO PINO Vice President 4
    Role: Vice President
    Links: 4
  • Name MULFORD ABOGADOS Resident Agent 455
    Role: Resident Agent
    Links: 455
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION DIAMANTE INVERSIONES Y SERVICIOS S.A. (CODIS) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 548376/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2015
    Date: 20/05/2015

Entries / Precedence CORPORACION DIAMANTE INVERSIONES Y SERVICIOS S.A. (CODIS) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About CORPORACION DIAMANTE INVERSIONES Y SERVICIOS S.A. (CODIS): Summary of CORPORACION DIAMANTE INVERSIONES Y SERVICIOS S.A. (CODIS): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/07/2013. Estimated traffic: 18 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.