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DIAMOND CASINOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2366577-1-800120
Total views
18
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
800120 Mercantil
Registration date
15/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights DIAMOND CASINOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Operación de máquinas tipo C
Legal representative
AGATHE AGNES KARP-SCHEPANEK
RUC
2366577-1-800120

Branches / Establishments (1)

Trade name
Address
  • Trade name DIAMOND CASINOS
    URB. PUNTA PAITILLA, CL. REPÚBLICA DE CHINA, CASA 11 B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. REPÚBLICA DE CHINA, CASA 11 B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DIAMOND CASINOS, S.A. (5)

Name
Role
Links
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  • Name AGATHE AGNES KARPSCHEPANEK Director 3
    Role: Director
    Links: 3
  • Name KILIAN MICHAEL BARDEY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AGATHE AGNES KARPSCHEPANEK Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PRISCILLA LOPEZ Director 5
    Role: Director
    Links: 5
  • Name KILIAN MICHAEL BARDEY Director 3
    Role: Director
    Links: 3
  • Name AGATHE AGNES KARPSCHEPANEK President 3
    Role: President
    Links: 3
  • Name PRISCILLA LOPEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name KILIAN MICHAEL BARDEY Secretary 3
    Role: Secretary
    Links: 3
  • Name ZADYA BARRANCO MATUTE Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU--- DEFECTO EL SECRETARIO O EL TESORERO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND CASINOS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMOND CASINOS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About DIAMOND CASINOS, S.A.: Summary of DIAMOND CASINOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/2013. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.