LIVE
New today 401
Updated 638
New executives 6,097
Reported capital $ 1,426,000

DIAMANTE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #149,6971,007,204 total
RUC: 1769950-1-699784
Total views
140
Avg / month
12
Year peak
24
Current month -30.0 % vs Sep
7

Company information

Folio
699787 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)

Highlights DIAMANTE PANAMA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
Legal representative
LISBETH VARGAS SARMIENTO
RUC
1769950-1-699784

Branches / Establishments (1)

Trade name
Address
  • Trade name AGRICOLA SAN MIGUEL
    URB. RESIDENCIAL COOPEVE, CL. PENONOME, CASA 88, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. RESIDENCIAL COOPEVE, CL. PENONOME, CASA 88, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives DIAMANTE PANAMA S.A. (7)

Name
Role
Links
View
  • Name LISBETH VARGAS SARMIENTO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DIAMANTINA SARMIENTO DE VARGAS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name LISBETH VARGAS SARMIENTO Director 9
    Role: Director
    Links: 9
  • Name DIAMANTINA SARMIENTO DE VARGAS Director 11
    Role: Director
    Links: 11
  • Name FERNANDO VARGAS SARMIENTO Director 5
    Role: Director
    Links: 5
  • Name FERNANDO VARGAS MEDINA Director 10
    Role: Director
    Links: 10
  • Name YESENIA VARGAS DE VERGARA Director 2
    Role: Director
    Links: 2
  • Name LISBETH VARGAS SARMIENTO President 9
    Role: President
    Links: 9
  • Name FERNANDO VARGAS MEDINA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name DIAMANTINA SARMIENTO DE VARGAS Secretary 11
    Role: Secretary
    Links: 11
  • Name FERNANDO VARGAS SARMIENTO Deputy Secretary 5
    Role: Deputy Secretary
    Links: 5
  • Name NILVA VASQUEZ DE ECCLES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMANTE PANAMA S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMANTE PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
About DIAMANTE PANAMA S.A.: Summary of DIAMANTE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/2010. Estimated traffic: 140 total visits (peak 24). Position: #149,697 of 1,007,204. See representatives, branches, documents and filings.