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DIAMOND K & P, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #468,8291,007,204 total
RUC: 2328126-1-794051
Total views
120
Avg / month
10
Year peak
31
Current month +237.5 % vs Sep
27

Company information

Folio
794051 Mercantil
Registration date
05/02/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights DIAMOND K & P, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta de ropas, accesorios, zapatos, perfumes, productos de cuidado personal en general, y actividades correlativas a dicho comercio
Legal representative
KARLLA SUSANA PINILLO RIVERA
RUC
2328126-1-794051

Branches / Establishments (1)

Trade name
Address
  • Trade name K&P DIAMOND STORE
    URB. VIA ISRAEL Y CALLE 77 SAN FRANCISCO, CL. 77, EDF. SHERATON PANAMA HOTEL & CONVENTION CENTER, APTO. 29, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL Y CALLE 77 SAN FRANCISCO, CL. 77, EDF. SHERATON PANAMA HOTEL & CONVENTION CENTER, APTO. 29, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DIAMOND K & P, S.A. (7)

Name
Role
Links
View
  • Name KARLLA PINILLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MICHELL PINO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name KARLLA SUSANA PINILLO RIVERA Director 10
    Role: Director
    Links: 10
  • Name MICHELL ADRIANA PINO DAWKINS Director 6
    Role: Director
    Links: 6
  • Name YEIRA ELIZABETH CHEN DE LEON Director 1
    Role: Director
    Links: 1
  • Name KARLLA SUSANA PINILLO RIVERA President 10
    Role: President
    Links: 10
  • Name KARLLA SUSANA PINILLO RIVERA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MICHELL ADRIANA PINO DAWKINS Secretary 6
    Role: Secretary
    Links: 6
  • Name RAFAEL SOUSA Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name CORRESPONDE AL PRESIDENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND K & P, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2016
    Date: 22/07/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 330286/2016 (0) 22/07/2016
    Date: 22/07/2016

Entries / Precedence DIAMOND K & P, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About DIAMOND K & P, S.A.: Summary of DIAMOND K & P, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 05/02/2013. Estimated traffic: 120 total visits (peak 31). Position: #468,829 of 1,007,204. See representatives, branches, documents and filings.