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DIAMANTE DE PLAYA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
36
Avg / month
3
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
499614 Mercantil
Registration date
25/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights DIAMANTE DE PLAYA, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00

Executives DIAMANTE DE PLAYA, INC. (7)

Name
Role
Links
View
  • Name EDUARDO ANTONIO ARAUZ ANGUIZOLA Subscriber 65
    Role: Subscriber
    Links: 65
  • Name ANA NARIA ARAUZ ANGUIZOLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CLAUDIO JOAQUIN SAMUDIO SUAREZ Director 229
    Role: Director
    Links: 229
  • Name JULIO ANTONIO ARAUZ ANGUIZOLA Director 110
    Role: Director
    Links: 110
  • Name CLAUDIO JOAQUIN SAMUDIO SUAREZ President 229
    Role: President
    Links: 229
  • Name JULIO ANTONIO ARAUZ ANGUIZOLA Secretary 110
    Role: Secretary
    Links: 110
  • Name CLAUDIO JOAQUIN SAMUDIO SUAREZ Resident Agent 229
    Role: Resident Agent
    Links: 229
  • Name CLAUDIO JOAQUIN SAMUDIO SUAREZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name LUIS ALFONSO ARAUZ MORALES Director 38
    Role: Director
    Links: 38
  • Name LA REPRESENTACION LEGAL LA TENDRA, EL PRESIDENTE, CUANDO POR CUALQUIER MOTIVO NO PUEDA ACTUAR EL PRESIDENTE, ACTUARA LA SECRETARIA A FALTA DE E LLOS LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMANTE DE PLAYA, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 188184/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2015
    Date: 14/08/2015

Entries / Precedence DIAMANTE DE PLAYA, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Cambio de nombre de propietario de finca, Qualification Rights 2014
    Year: 2014
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About DIAMANTE DE PLAYA, INC.: Summary of DIAMANTE DE PLAYA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 25/07/2005. Estimated traffic: 36 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.