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DIAMANTE ROSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #117,4681,007,204 total
Total views
131
Avg / month
11
Year peak
20
Current month -13.3 % vs Sep
13

Company information

Folio
155591204 Mercantil
Registration date
12/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights DIAMANTE ROSA, S.A.

Currency
PAR VALUE SHARES
Share capital
10,000.00

Executives DIAMANTE ROSA, S.A. (9)

Name
Role
Links
View
  • Name ALEJANDRA MARIA MONTOYA CARDENAS Subscriber 23
    Role: Subscriber
    Links: 23
  • Name SALAZAR MENESES LILIANA YSLEY Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CARLOS ENRIQUE SUMOSA MARENGO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JESUS ANTONIO MORA RUIZ Director / President 3
    Role: Director / President
    Links: 3
  • Name JESUS ANTONIO MORA RUIZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CELESTE ISABEL URRIOLA GUERRA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name DANAIS ELIETH SANOJA RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name ELVIS JOSE LUIS ALARCON OCHOA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMANTE ROSA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 375219/2018 (0) 13/09/2018
    Date: 13/09/2018
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 6694/2018 (0) 08/01/2018
    Date: 08/01/2018
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 279264/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 461761/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 286119/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 506859/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 150171/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 10111/2015 (0) 12/01/2015
    Date: 12/01/2015

Entries / Precedence DIAMANTE ROSA, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DIAMANTE ROSA, S.A.: Summary of DIAMANTE ROSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/01/2015. Estimated traffic: 131 total visits (peak 20). Position: #117,468 of 1,007,204. See representatives, branches, documents and filings.