LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

DIAMANTE Y COMPAÑIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #520,7081,007,204 total
RUC: 214057-1-397438
Total views
58
Avg / month
5
Year peak
10
Current month +16.7 % vs Sep
7

Company information

Folio
397438 Mercantil
Registration date
27/03/2001
Address
PROVINCE COCLÉ
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights DIAMANTE Y COMPAÑIA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
Corporate purpose
VENTA DE JOYAS, ARTEFACTOS ELECTRICOS, COSMETERIA, PERFUMERIA, CARTERAS, ZAPATOS, ARTICULOS PARA REGALOS, ROPA EN GENERAL PARA DAMAS, CABALLEROS Y NIÑOS, ARTICULOS DE CUERO.
Legal representative
VARGAS DIAMANTINA S DE
RUC
214057-1-397438
Business activities
- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de perfumes (Perfumerías)- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados- Venta al por menor de relojes, joyas y fantasía fina- Ventas al por menor de artículos de belleza y uso personal

Branches / Establishments (1)

Trade name
Address
  • Trade name JOYERIA DIAMANTE
    URB. AVE: RODOLFO CHIARI, CL. RODOLFO CHIARI, CASA -, EDF. LOCAL 4146, APTO. S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. AVE: RODOLFO CHIARI, CL. RODOLFO CHIARI, CASA -, EDF. LOCAL 4146, APTO. S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives DIAMANTE Y COMPAÑIA, S.A. (8)

Name
Role
Links
View
  • Name DIAMANTINA SARMIENTO DE VARGAS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DIAMANTINA SARMIENTO DE VARGAS Director 11
    Role: Director
    Links: 11
  • Name LISBETH VARGAS SARMIENTO Director 9
    Role: Director
    Links: 9
  • Name DIAMANTINA SARMIENTO DE VARGAS President 11
    Role: President
    Links: 11
  • Name JESENIA VARGAS DE VERGARA Vice President 1
    Role: Vice President
    Links: 1
  • Name FERNANDO VARGAS MEDINA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name LISBETH VARGAS SARMIENTO Secretary 9
    Role: Secretary
    Links: 9
  • Name FERNANDO VARGAS SARMIENTO Deputy Secretary 5
    Role: Deputy Secretary
    Links: 5
  • Name FERNANDO VARGAS SARMIENTO Director 5
    Role: Director
    Links: 5
  • Name LISBETH VARGAS SARMIENTO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name FERNANDO VARGAS MEDINA Director 10
    Role: Director
    Links: 10
  • Name YESENIA VARGAS DE VERGARA Director 2
    Role: Director
    Links: 2
  • Name FUENTES Y ASOCIADOS Resident Agent 97
    Role: Resident Agent
    Links: 97
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMANTE Y COMPAÑIA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMANTE Y COMPAÑIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. SE PROTOCOLIZA MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2001
    Year: 2001
Request deletion
About DIAMANTE Y COMPAÑIA, S.A.: Summary of DIAMANTE Y COMPAÑIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Coclé. Registered since 27/03/2001. Estimated traffic: 58 total visits (peak 10). Position: #520,708 of 1,007,204. See representatives, branches, documents and filings.