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DIAMOND SERVICE AND PRODUCE, S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#725,8171,014,823 total
RUC: 155646859-2-2017
Total views
51
Avg / month
4
Year peak
16
Current month+1,500.0 % vs Mar
16

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#725,817 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155646859Mercantil
Registration date
30/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (2 years ago)
Request update

Highlights DIAMOND SERVICE AND PRODUCE, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
VENTA Y DISTRIBUCION DE FILTROS Y SUMINISTROS INDUSTRIALES
Legal representative
MARULYS YIRENA LOPEZ SANTAMARIA
RUC
155646859-2-2017
Business activities
- Venta al mayor de suministros industriales para el sector de redes y fluidos

Branches / Establishments (1)

Trade name
Address
  • Trade name DIAMOND PROYECTS
    URB. SAN VICENTE, CL. PRINCIPAL, LA USMA, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SAN VICENTE, CL. PRINCIPAL, LA USMA, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives DIAMOND SERVICE AND PRODUCE, S.A (7)

Name
Role
Links
View
  • Name ELIANA BARADAD Subscriber8
    Role:Subscriber
    Links: 8
  • Name GINELA MAIRETH CABALLERO MORENO Subscriber2
    Role:Subscriber
    Links: 2
  • Name MARULYS YIRENA LOPEZ SANTAMARIA Director / President5
    Role:Director / President
    Links: 5
  • Name MARULYS YIRENA LOPEZ SANTAMARIA Secretary5
    Role:Secretary
    Links: 5
  • Name MARULYS YIRENA LOPEZ SANTAMARIA Treasurer5
    Role:Treasurer
    Links: 5
  • Name ROOSEVELT ANTONIO VARGAS JUSTAVINO Director23
    Role:Director
    Links: 23
  • Name ABEL AURELIO NAVARRO BATISTA Director136
    Role:Director
    Links: 136
  • Name PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA Resident Agent88
    Role:Resident Agent
    Links: 88
  • Name EL PRESIDENTE EN SUS FALTAS TEMPORALES O PERMANENTES PODRA EJERCERLA LA SECRETARIA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DIAMOND SERVICE AND PRODUCE, S.A (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 127614/2017 (0) 30/03/2017
    Date: 30/03/2017

Registry filing history DIAMOND SERVICE AND PRODUCE, S.A (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.