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DIAMOND CLUB PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2592086-1-832453
Total views
24
Avg / month
2
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
832453 Mercantil
Registration date
30/04/2014
Address
PROVINCE COCLÉ
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights DIAMOND CLUB PANAMA INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Servicio de Mercadeo y Publicidad
Legal representative
JULIA MARIETA DE GRACIA MATOS
RUC
2592086-1-832453

Branches / Establishments (1)

Trade name
Address
  • Trade name DIAMOND CLUB PANAMA
    URB. FRENTE A HOPSA, CL. DÉCIMA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. FRENTE A HOPSA, CL. DÉCIMA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives DIAMOND CLUB PANAMA INC. (6)

Name
Role
Links
View
  • Name CARLOS ENRIQUE GOMEZ POLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JULIA MARIETA DE GRACIA MATOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LICENCIADO EDWIN BATISTA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name OSMAN DE JESUS CADAVID MONTOYA Director / President 1
    Role: Director / President
    Links: 1
  • Name ROBERTO GOMEZ NAVARRO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS ENRIQUE GOMEZ POLO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL SEÑOR JOSE DAVID YEPES ALDANA Y EN SU AUSENCIA LA EJERCERA MAYTE GARCIA BELTRAN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND CLUB PANAMA INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 98111/2015 (0) 14/03/2015
    Date: 14/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 98111/2015 (0) 14/03/2015
    Date: 14/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/03/2015
    Date: 14/03/2015

Entries / Precedence DIAMOND CLUB PANAMA INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DIAMOND CLUB PANAMA INC.: Summary of DIAMOND CLUB PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Coclé. Registered since 30/04/2014. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.