LIVE
New today 401
Updated 128
New executives 3,963
Reported capital $ 1,426,000
Sign up Log in

DIAMENEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,5601,007,204 total
Total views
104
Avg / month
9
Year peak
24
Current month -30.8 % vs Sep
9

Company information

Folio
69669 Mercantil
Registration date
20/09/1972
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights DIAMENEZ, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.40,000.00

Executives DIAMENEZ, S.A. (7)

Name
Role
Links
View
  • Name RITA CECILIA BANUS CORDERO President 2
    Role: President
    Links: 2
  • Name MARIA TERESA BANUS ARANGO Secretary 7
    Role: Secretary
    Links: 7
  • Name ROGELIO DIAZ JIMENEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELSA DIAZ DE BANUS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RITA CECILIA BANUS CORDERO Director 2
    Role: Director
    Links: 2
  • Name MARIA TERESA BANUS ARANGO Director 7
    Role: Director
    Links: 7
  • Name RITA CECILIA CORDERO GONZALEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name VARELA CARDENAL & ASOCIADOS, Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMENEZ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 120973/2015 (0) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2015
    Date: 28/03/2015

Entries / Precedence DIAMENEZ, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About DIAMENEZ, S.A.: Summary of DIAMENEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/09/1972. Estimated traffic: 104 total visits (peak 24). Position: #561,560 of 1,007,204. See representatives, branches, documents and filings.