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DIAMOND BUSINESS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #760,1991,011,214 total
RUC: 155721380-2-2022
Total views
38
Avg / month
3
Year peak
9
Current month -55.6 % vs Dec
4

Company information

Folio
155721380 Mercantil
Registration date
18/04/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
26/07/2023 (hace 2 años)
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Highlights DIAMOND BUSINESS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155721380-2-2022

Executives DIAMOND BUSINESS GROUP S.A. (6)

Name
Role
Links
View
  • Name OLGA ELYSEE DIAMON LOVERA Director / President 2
    Role: Director / President
    Links: 2
  • Name OLGA ELYSEE DIAMON LOVERA Secretary 2
    Role: Secretary
    Links: 2
  • Name RICHARD MANUEL RUIZ COLMENAREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PETER ANTONIO RUIZ COLMENAREZ Director 1
    Role: Director
    Links: 1
  • Name GABRIELA MICHELL DIAZ CASTILLERO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name GABRIELA MICHELL DIAZ CASTILLERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LEONEL ALBERTO BETHANCOURT MARENGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA EJERCERA EL TESORERO; A FALTA DE LOS DOS (2), LA REPRESENTACION LEGAL LA EJERCERA QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND BUSINESS GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 147246/2022 (0) 18/04/2022
    Date: 18/04/2022

Entries / Precedence DIAMOND BUSINESS GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About DIAMOND BUSINESS GROUP S.A.: Summary of DIAMOND BUSINESS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/04/2022. Estimated traffic: 38 total visits (peak 9). Position: #760,199 of 1,011,214. See representatives, branches, documents and filings.