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DIAMOND SERVICE AND PRODUCE, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #553,4601,006,804 total
RUC: 155646859-2-2017
Total views
34
Avg / month
3
Year peak
7
Current month +150.0 % vs Sep
5

Company information

Folio
155646859 Mercantil
Registration date
30/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights DIAMOND SERVICE AND PRODUCE, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
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 (9)

Name
Role
Links
View
  • Name ELIANA BARADAD Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GINELA MAIRETH CABALLERO MORENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARULYS YIRENA LOPEZ SANTAMARIA Director / President 5
    Role: Director / President
    Links: 5
  • Name MARULYS YIRENA LOPEZ SANTAMARIA Secretary 5
    Role: Secretary
    Links: 5
  • Name MARULYS YIRENA LOPEZ SANTAMARIA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ROOSEVELT ANTONIO VARGAS JUSTAVINO Director 23
    Role: Director
    Links: 23
  • Name ABEL AURELIO NAVARRO BATISTA Director 133
    Role: Director
    Links: 133
  • Name PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA Resident Agent 63
    Role: Resident Agent
    Links: 63
  • 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.

Documents DIAMOND SERVICE AND PRODUCE, S.A (1)

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

Entries / Precedence DIAMOND SERVICE AND PRODUCE, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DIAMOND SERVICE AND PRODUCE, S.A: Summary of DIAMOND SERVICE AND PRODUCE, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 30/03/2017. Estimated traffic: 34 total visits (peak 7). Position: #553,460 of 1,006,804. See representatives, branches, documents and filings.