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DIAMOND CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #437,9461,007,204 total
RUC: 320911-1-413121
Total views
48
Avg / month
4
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
413121 Mercantil
Registration date
22/02/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights DIAMOND CO. S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ROPA Y ACCESORIOS DE VESTIR.
Legal representative
LUIS DE LEON ARIAS
RUC
320911-1-413121
Business activities
- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado

Branches / Establishments (1)

Trade name
Address
  • Trade name DIAMOND CO. SA
    URB. AVENIDA BALBOA, EDIFICIO BANCO EXTERIOR, 5TO. PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, EDIFICIO BANCO EXTERIOR, 5TO. PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives DIAMOND CO. S.A. (8)

Name
Role
Links
View
  • Name IBETH LORENA ITURRIAGA DE SANDOVAL Subscriber 32
    Role: Subscriber
    Links: 32
  • Name INDIRA ITZEL ITURRIAGA DOMINGUEZ Subscriber 72
    Role: Subscriber
    Links: 72
  • Name LUIS DE LEON ARIAS Director 514
    Role: Director
    Links: 514
  • Name JAMILETH E. DE LEON CAJIGAS Director 4
    Role: Director
    Links: 4
  • Name LUIS DE LEON ARIAS President 514
    Role: President
    Links: 514
  • Name JAMILETH E. DE LEON CAJIGAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANA PATRICIA CABALLERO Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name ALBERTO RAYMOND DAYAN Y RAYMOND DAYAN, SEGUN DOCUMENTO 324149 DE LA SECCIN DE MERCANTIL DESDE EL 6DE MARZO DE 2002 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAYMOND ALBERTO DAYAN YOHOROS Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND CO. S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 428554/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Entries / Precedence DIAMOND CO. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DIAMOND CO. S.A.: Summary of DIAMOND CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/02/2002. Estimated traffic: 48 total visits (peak 7). Position: #437,946 of 1,007,204. See representatives, branches, documents and filings.