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DIAMANTE CHIRICANO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #525,2201,006,803 total
RUC: 938-309-105356
Total views
79
Avg / month
7
Year peak
11
Current month +450.0 % vs Sep
11

Company information

Folio
72224 Mercantil
Registration date
27/04/1973
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
Request update

Highlights DIAMANTE CHIRICANO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
REPARACION DE EQUIPO DE SONIDO, TELEVISION, AUDIO VIDEO, AUDIO VISION, REPARACION DE ARTEFACTOS ELECTRODOMESTICOS, VENTA DE PIEZAS EN GENERAL DE EQUIPOS DE SONIDO, AUDIOVISION Y AUDIO VIDEO Y DE ARTEFACTOS ELECTRODOMESTICOS, VENTA DE EQUIPOS USADOS DE SONIDOS, ELECTRODOMESTICOS, TELEVISION Y VIDEO
Legal representative
MIRZAGHA DANIEL LEVY
RUC
938-309-105356

Branches / Establishments (3)

Trade name
Address
  • Trade name SERVICENTRO AUDIOVISION
    URB. DAVID CENTRO, CL. AVE. CUARTA ESTE, EDF. BIRALEV, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID CENTRO, CL. AVE. CUARTA ESTE, EDF. BIRALEV, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name ALMACEN EL ECO
    URB. AVE. 3 DE NOVIEMBRE, CL. PRINCIPAL, CASA 00, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVE. 3 DE NOVIEMBRE, CL. PRINCIPAL, CASA 00, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name ALMACEN EL ECKO
    URB. DAVID CENTRO, CL. AVE 4TA ESTE, EDF. LEVIER, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID CENTRO, CL. AVE 4TA ESTE, EDF. LEVIER, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives DIAMANTE CHIRICANO, S.A. (8)

Name
Role
Links
View
  • Name JORGE ALBERTO NASTA HORNA President 55
    Role: President
    Links: 55
  • Name VACANTE Vice President 16
    Role: Vice President
    Links: 16
  • Name FRANCISCO JAVIER NASTA HORNA Treasurer 61
    Role: Treasurer
    Links: 61
  • Name ELLEN MARIEL MOJICA DE NASTA Secretary 2
    Role: Secretary
    Links: 2
  • Name JACOBO LEVY Subscriber 55
    Role: Subscriber
    Links: 55
  • Name SARA ALTALEF DE LEVY Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JORGE ALBERTO NASTA HORNA Director 55
    Role: Director
    Links: 55
  • Name ELLEN MARIEL MOJICA DE NASTA Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO JAVIER NASTA HORNA Director 61
    Role: Director
    Links: 61
  • Name ROCIO CASTREJON CEDEÑO Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMANTE CHIRICANO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 300847/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 3 (Cierre de Folio) Entry 300847/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2015
    Date: 14/07/2015

Entries / Precedence DIAMANTE CHIRICANO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About DIAMANTE CHIRICANO, S.A.: Summary of DIAMANTE CHIRICANO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/04/1973. Estimated traffic: 79 total visits (peak 11). Position: #525,220 of 1,006,803. See representatives, branches, documents and filings.