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DIAMANTEX INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,9491,006,803 total
Total views
124
Avg / month
10
Year peak
18
Current month -50.0 % vs Sep
9

Company information

Folio
91940 Mercantil
Registration date
10/06/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights DIAMANTEX INTERNACIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00

Executives DIAMANTEX INTERNACIONAL, S.A. (8)

Name
Role
Links
View
  • Name MOISES LEVY President 211
    Role: President
    Links: 211
  • Name ESTELA MACIAS DE LEVY Vice President 49
    Role: Vice President
    Links: 49
  • Name ENEIDA PERRYMAN Treasurer 130
    Role: Treasurer
    Links: 130
  • Name JAIME ANGEL Secretary 110
    Role: Secretary
    Links: 110
  • Name MOISES LEVY Subscriber 211
    Role: Subscriber
    Links: 211
  • Name MIRIAM LEVY Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MOISES LEVY Director 211
    Role: Director
    Links: 211
  • Name ESTELA MACIAS DE LEVY Director 49
    Role: Director
    Links: 49
  • Name SORAYA LEVY DE WEINBERG Director 25
    Role: Director
    Links: 25
  • Name SORAYA LEVY DE WEINBERG Board Member 25
    Role: Board Member
    Links: 25
  • Name ENEIDA PERRYMAN Director 130
    Role: Director
    Links: 130
  • Name JAIME ANGEL Director 110
    Role: Director
    Links: 110
  • Name BRAULIO CARRERA Resident Agent 1113
    Role: Resident Agent
    Links: 1113
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO DE LA SOCIEDAD.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMANTEX INTERNACIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2017
    Date: 12/06/2017

Entries / Precedence DIAMANTEX INTERNACIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. ACUERDO FUSION, Qualification Rights 259
    Year: 259
  • Procedure / Doc. MINUTE, Qualification Rights 222
    Year: 222
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. FUSION, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About DIAMANTEX INTERNACIONAL, S.A.: Summary of DIAMANTEX INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/06/1982. Estimated traffic: 124 total visits (peak 18). Position: #98,949 of 1,006,803. See representatives, branches, documents and filings.