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DIAMANTE RESTREPO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #225,5091,010,412 total
RUC: 450944-1-596442
Total views
63
Avg / month
5
Year peak
15
Current month +150.0 % vs Nov
15

Company information

Folio
450944 Mercantil
Registration date
26/03/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights DIAMANTE RESTREPO S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.40,000.00
Corporate purpose
SERVICIOS DE TRAMITACION DE DOCUMENTOS, CAPTACION DE CLIENTES PARA BANCOS Y FINANCIERAS YA ESTABLECIDAS. COMPRA Y VENTA AL POR MAYOR DE ELECTRODOMESTICOS.
Legal representative
HECTOR FABIO RESTREPO SUAREZ
RUC
450944-1-596442

Branches / Establishments (1)

Trade name
Address
  • Trade name PEACH STATE CONSULTING
    URB. VIA RICARDO J. ALFARO, EDIFICIO CENTURY TOWER, PISO 2, OFICINA 209, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDIFICIO CENTURY TOWER, PISO 2, OFICINA 209, PANAMÁ PANAMÁ BETANIA

Executives DIAMANTE RESTREPO S.A. (5)

Name
Role
Links
View
  • Name HECTOR FABIO RESTREPO SUAREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ADRIANA LUCIA GUTIERREZ MARTINEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HECTOR FABIO RESTREPO SUAREZ Director 3
    Role: Director
    Links: 3
  • Name ADRIANA LUCIA GUTIERREZ MARTINEZ Director 3
    Role: Director
    Links: 3
  • Name SHIRLY AIZPURUA Director 2
    Role: Director
    Links: 2
  • Name HECTOR FABIO RESTREPO SUAREZ President 3
    Role: President
    Links: 3
  • Name SHIRLY AIZPURUA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ADRIANA LUCIA GUTIERREZ MARTINEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name YASMERY YANIS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMANTE RESTREPO S.A. (2)

Act
Date
View
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2017
    Date: 30/10/2017
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2017
    Date: 30/10/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About DIAMANTE RESTREPO S.A.: Summary of DIAMANTE RESTREPO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/2004. Estimated traffic: 63 total visits (peak 15). Position: #225,509 of 1,010,412. See representatives, branches, documents and filings.