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DIAMOND SHARK INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #42,9501,006,804 total
RUC: 1816845-1-708289
Total views
156
Avg / month
13
Year peak
19
Current month -21.1 % vs Sep
15

Company information

Folio
708289 Mercantil
Registration date
28/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights DIAMOND SHARK INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de bebidas, alimentos y tabaco,Venta de pan y productor de panadería,Ventas de frutas y verduras,Venta de productos cárnicos,Venta de pescados, mariscos y productos conexos,Ventas de bebidas alcohólicas en envases cerrados,Ventas de enceres domésticos,Farmacia, botica, cosmetería y artículos de tocador,Bodega, tienda de licores
Legal representative
CESAR HORLANDO CHU GOMEZ
RUC
1816845-1-708289
Business activities
- Restaurantes

Branches / Establishments (3)

Trade name
Address
  • Trade name JUPI FAMILY MART
    URB. SAN FRANCISCO, CL. 71, CASA 7, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 71, CASA 7, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GOLDEN DRAGON
    URB. VIA PORRAS, CALLE 71, SAN FRANCISCO, CALLE 71, CASA 8, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PORRAS, CALLE 71, SAN FRANCISCO, CALLE 71, CASA 8, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MASAJES NATURALES CURATIVOS
    URB. SAN FRANCISCO, CL. 71, CASA 7, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 71, CASA 7, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DIAMOND SHARK INC. (10)

Name
Role
Links
View
  • Name CARLOS BARRIGA Subscriber 66
    Role: Subscriber
    Links: 66
  • Name ORESTE DEL RIO SANDOVAL Subscriber 105
    Role: Subscriber
    Links: 105
  • Name CESAR CHU Director 25
    Role: Director
    Links: 25
  • Name MI HYANG LEE DE CHU Director 17
    Role: Director
    Links: 17
  • Name CESAR CAISA CHU LEE Director 5
    Role: Director
    Links: 5
  • Name CESAR CHU President 25
    Role: President
    Links: 25
  • Name CESAR CAISA CHU LEE Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MI HYANG LEE DE CHU Secretary 17
    Role: Secretary
    Links: 17
  • Name ORESTE DEL RIO SANDOVAL Resident Agent 105
    Role: Resident Agent
    Links: 105
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND SHARK INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2016
    Date: 21/07/2016

Entries / Precedence DIAMOND SHARK INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About DIAMOND SHARK INC.: Summary of DIAMOND SHARK INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/07/2010. Estimated traffic: 156 total visits (peak 19). Position: #42,950 of 1,006,804. See representatives, branches, documents and filings.