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DIAMOND COMMERCIAL IMPORT & EXPORT.S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #323,4691,007,204 total
RUC: 428803-1-430785
Total views
31
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
428803 Mercantil
Registration date
29/01/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights DIAMOND COMMERCIAL IMPORT & EXPORT.S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE FRUTAS, LEGUMBRES, VERDURAS Y VIVERES., COMPRA Y VENTA AL POR MAYOR DE MARISCOS, PESCADO Y ARTICULOS DE PESCA.
Legal representative
LUIS ABILIO GUDIÑO CORDOBA
RUC
428803-1-430785

Branches / Establishments (1)

Trade name
Address
  • Trade name GUJIMAR
    URB. VIA DOMINGO DIAZ, ALTAMIRA, CALLE PRINCIPAL, CASA NO. 27D57, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
    URB. VIA DOMINGO DIAZ, ALTAMIRA, CALLE PRINCIPAL, CASA NO. 27D57, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO

Executives DIAMOND COMMERCIAL IMPORT & EXPORT.S.A. (9)

Name
Role
Links
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  • Name EUFEMIA GUDIÑO CORDOBA Director 1
    Role: Director
    Links: 1
  • Name NOEMI ESTHER CHACON GUEVARA Subscriber 32
    Role: Subscriber
    Links: 32
  • Name LOURDES DELGADO DE GUDIÑO Director 1
    Role: Director
    Links: 1
  • Name MANUEL EDUARDO GUDIÑO CORDOBA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE. EN AUSENCIA TEMPORALES Y/O ABSOLUTAS LO SERA EL SECRETA- RIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LUIS ABILIO GUDIÑO CORDOBA Director 2
    Role: Director
    Links: 2
  • Name RUTH AMERICA ARGUELLES BARRIA Director 2
    Role: Director
    Links: 2
  • Name JAZMIN CATROVERDE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ABILIO GUDIÑO CORDOBA President 2
    Role: President
    Links: 2
  • Name RUTH AMERICA ARGUELLES BARRIA Secretary 2
    Role: Secretary
    Links: 2
  • Name MANUEL EDUARDO GUDIÑO CORDOBA Director 2
    Role: Director
    Links: 2
  • Name YORLENI ACHITO Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND COMMERCIAL IMPORT & EXPORT.S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 302183/2017 (0) 19/07/2017
    Date: 19/07/2017

Entries / Precedence DIAMOND COMMERCIAL IMPORT & EXPORT.S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
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About DIAMOND COMMERCIAL IMPORT & EXPORT.S.A.: Summary of DIAMOND COMMERCIAL IMPORT & EXPORT.S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2003. Estimated traffic: 31 total visits (peak 5). Position: #323,469 of 1,007,204. See representatives, branches, documents and filings.