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DIAMANTES EXITOSOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #171,6191,011,214 total
Total views
107
Avg / month
9
Year peak
14
Current month -40.0 % vs Dec
6

Company information

Folio
155600422 Mercantil
Registration date
24/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights DIAMANTES EXITOSOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMANTES EXITOSOS, S.A. (7)

Name
Role
Links
View
  • Name JOSE SANTIAGO LINARES PRESILLA Director / President 1
    Role: Director / President
    Links: 1
  • Name YELENA JOSEFINA GONZALEZ SANOJA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name VICTOR JAVIER VERGARA ZAMBRANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VICTOR JAVIER VERGARA ZAMBRANO Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name YAMILETH ALBERNIZ BERNAL Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JAVIER VERGARA ZAMBRANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMANTES EXITOSOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 243528/2015 (0) 09/06/2015
    Date: 09/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 168480/2015 (0) 24/04/2015
    Date: 24/04/2015

Entries / Precedence DIAMANTES EXITOSOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DIAMANTES EXITOSOS, S.A.: Summary of DIAMANTES EXITOSOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/04/2015. Estimated traffic: 107 total visits (peak 14). Position: #171,619 of 1,011,214. See representatives, branches, documents and filings.