LIVE
New today 401
Updated 796
New executives 5,987
Reported capital $ 1,426,000
Sign up Log in

DIAMOND WEALTH MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155703019-2-2021
Total views
20
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155703019 Mercantil
Registration date
03/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2023 (hace 2 años)
Request update

Highlights DIAMOND WEALTH MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
RUC
155703019-2-2021

Executives DIAMOND WEALTH MANAGEMENT, S.A. (7)

Name
Role
Links
View
  • Name DEIKA NIETO VILLAR Subscriber 85
    Role: Subscriber
    Links: 85
  • Name INGRIS SILVA Subscriber 35
    Role: Subscriber
    Links: 35
  • Name CLAUDIA GALICIA GÓMEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name VERÓNICA GONZÁLEZ MARTÍNEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JANETH ROJAS PALMA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BUFFETE NIETO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE Y EL SECRETARIO LOS CUALES ACTUARAN DE FORMA MANCOMUNIDAD (EN CONJUNTO), EN TODA DECISIÓN, U OTORGAMIENTO DE PODERES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND WEALTH MANAGEMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 87693/2021 (0) 22/03/2021
    Date: 22/03/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 70437/2021 (0) 12/03/2021
    Date: 12/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 66956/2021 (0) 03/03/2021
    Date: 03/03/2021

Entries / Precedence DIAMOND WEALTH MANAGEMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About DIAMOND WEALTH MANAGEMENT, S.A.: Summary of DIAMOND WEALTH MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bella, District Panamá, Province Panamá. Registered since 03/03/2021. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.