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DIAMANTINA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155698633-2-2020
Total views
11
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155698633 Mercantil
Registration date
06/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights DIAMANTINA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698633-2-2020

Executives DIAMANTINA S.A. (8)

Name
Role
Links
View
  • Name MANUEL CASAS Subscriber 183
    Role: Subscriber
    Links: 183
  • Name ANABEL CHING Subscriber 45
    Role: Subscriber
    Links: 45
  • Name KARLA DIAMANTE HO SANG LANIADO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIAMANTE LANIADO BLOUSTEIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS JOSE HO SANG LANIADO Director / President 3
    Role: Director / President
    Links: 3
  • Name CASAS LAW FIRM Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name CARLOS JOSE HO SANG LANIADO Y DIAMANTE LANIADO BLOUSTEIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMANTINA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 276220/2020 (0) 06/11/2020
    Date: 06/11/2020

Entries / Precedence DIAMANTINA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About DIAMANTINA S.A.: Summary of DIAMANTINA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/11/2020. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.