LIVE
New today 401
Updated 193
New executives 4,251
Reported capital $ 1,426,000
Sign up Log in

DIAMOND ELECTRONIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #104,8781,007,204 total
RUC: 13783-178-135048
Total views
153
Avg / month
13
Year peak
31
Current month +116.7 % vs Sep
13

Company information

Folio
135048 Mercantil
Registration date
02/08/1984
Validity
99 YEARS
Status
ACTIVE
Last update
15/09/2018 (hace 7 años)
Request update

Highlights DIAMOND ELECTRONIC, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.30,000.00
Corporate purpose
VENTA AL POR MENOR DE MERCANCIAS SECA EN GENERAL, ELECTRODOMESTICOS, ELECTRONICOS, RELOJES, PERFUMES, ARTICULOS DE REGALOS, BISUTERIA, DISTRIBUCION Y REPRESENTACION DE CASAS NACIONALES Y EXTRANJERAS
Legal representative
RAJU LALCHAND KHEMLANI
RUC
13783-178-135048

Branches / Establishments (3)

Trade name
Address
  • Trade name ELECTRO DOMINO
    URB. PUEBLO NUEVO, CL. VIA FERNANDEZ DE CORDOBA, EDF. ZAYAT, APTO. SN, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. VIA FERNANDEZ DE CORDOBA, EDF. ZAYAT, APTO. SN, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name ELECTRO DOMINO
    URB. SANTA ANA, CL. AVE 7MA CENTRAL, EDF. 18-61, APTO. PB, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVE 7MA CENTRAL, EDF. 18-61, APTO. PB, PANAMÁ PANAMÁ SANTA ANA
  • Trade name ELECTRO DOMINO
    URB. SANTA ANA, CL. AVE CENTRAL, EDF. 1871, APTO. BAJOS, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVE CENTRAL, EDF. 1871, APTO. BAJOS, PANAMÁ PANAMÁ SANTA ANA

Executives DIAMOND ELECTRONIC, S.A. (6)

Name
Role
Links
View
  • Name RAJU LALCHAND KHEMLANI President 10
    Role: President
    Links: 10
  • Name OSCAR AUGUSTO CEDEÑO Treasurer 3679
    Role: Treasurer
    Links: 3679
  • Name OMAR GUERRERO GILL Secretary 70
    Role: Secretary
    Links: 70
  • Name ARGIMIRO VELARDE Subscriber 1083
    Role: Subscriber
    Links: 1083
  • Name BUENAVENTURA CASTRELLON Subscriber 174
    Role: Subscriber
    Links: 174
  • Name RAJU LALCHAND KHEMLANI Director 10
    Role: Director
    Links: 10
  • Name OMAR GUERRERO GILL Director 70
    Role: Director
    Links: 70
  • Name OSCAR AUGUSTO CEDEÑO Director 3679
    Role: Director
    Links: 3679
  • Name ARGIMIRO VELARDE Resident Agent 1083
    Role: Resident Agent
    Links: 1083
  • Name EL PRESIDENTE EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE EL REPRESENTANTE LEGAL ES EL TESORERO Y EN DEFECTO DE AMBOS EL SECRETARIO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND ELECTRONIC, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMOND ELECTRONIC, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About DIAMOND ELECTRONIC, S.A.: Summary of DIAMOND ELECTRONIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/08/1984. Estimated traffic: 153 total visits (peak 31). Position: #104,878 of 1,007,204. See representatives, branches, documents and filings.