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DIAMOND GROUP REAL ESTATE & CONSULTANTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1727219-1-691620
Total views
20
Avg / month
2
Year peak
7
Current month -100.0 % vs Sep
0

Company information

Folio
691620 Mercantil
Registration date
12/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights DIAMOND GROUP REAL ESTATE & CONSULTANTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRAR Y VENDER, TRANSFERIR, IMPORTAR, EXPORTAR , REEXPORTAR ARTICULOS DE ELECTRODOMESTICOS, SERVICIO DE TRANSPORTE TURISTICO, ASESORAMIENTO Y PROMOCION FINANCIERA Y TRIBUTARIA, TODAS DE DE ACUERDO A LAS LEYES DE LA REPUBLICA DE PANAMA
Legal representative
DALYS DEL CARMEN AGUDELO PEREZ
RUC
1727219-1-691620
Business activities
- Actividades inmobiliarias realizadas a cambio de una retribución o por contrata- Administración de Sociedades y servicios de Gestoria.- Servicios de Administración y Alquiler de propiedades.- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name DIAMOND GROUP REAL ESTATE & CONSULTANTS INC
    URB. SAN FRANCISCO, CL. 65, EDF. P.H. MIRASOL, APTO. A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 65, EDF. P.H. MIRASOL, APTO. A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DIAMOND GROUP REAL ESTATE & CONSULTANTS, INC. (5)

Name
Role
Links
View
  • Name DALYS AGUDELO DE GOUGH Subscriber 7
    Role: Subscriber
    Links: 7
  • Name OSVALDO ASTON GOUGH VIDAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DALYS AGUDELO DE GOUGH Director 7
    Role: Director
    Links: 7
  • Name OSVALDO ASTON GOUGH VIDAL Director 3
    Role: Director
    Links: 3
  • Name DALYS AGUDELO DE GOUGH President 7
    Role: President
    Links: 7
  • Name OSVALDO ASTON GOUGH VIDAL Secretary 3
    Role: Secretary
    Links: 3
  • Name NINOCHKA PAREDES Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name OSVALDO ASTHON GOUGH AGUDELO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name OSVALDO ASTHON GOUGH AGUDELO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL PRESIDENTE Y/O EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND GROUP REAL ESTATE & CONSULTANTS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 57434/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 26577/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence DIAMOND GROUP REAL ESTATE & CONSULTANTS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About DIAMOND GROUP REAL ESTATE & CONSULTANTS, INC.: Summary of DIAMOND GROUP REAL ESTATE & CONSULTANTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/02/2010. Estimated traffic: 20 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.