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DIAMONDS GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #444,4561,007,204 total
RUC: 2496756-1-818349
Total views
97
Avg / month
8
Year peak
16
Current month +166.7 % vs Sep
16

Company information

Folio
818349 Mercantil
Registration date
12/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights DIAMONDS GROUP CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACIÓN DE ALQUILERES DE TAXI
Legal representative
NESTOR ALBERTO SEMPRUN FREITES
RUC
2496756-1-818349
Business activities
- Servicios de Administración y Alquiler de propiedades.

Branches / Establishments (1)

Trade name
Address
  • Trade name DIAMONDS GROUP
    URB. SECTOR MARAÑON, CL. AVENIDA 3 DE NOVIEMBRE, EDF. PH BAY VIEW, APTO. TORRE 300, OFICINA 1304, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. SECTOR MARAÑON, CL. AVENIDA 3 DE NOVIEMBRE, EDF. PH BAY VIEW, APTO. TORRE 300, OFICINA 1304, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives DIAMONDS GROUP CORP (14)

Name
Role
Links
View
  • Name NESTOR ALBERTO SEMPRUM FREITES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARMANDO JOSE GONZALEZ GARCIA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name NESTOR ALBERTO SEMPRUN FREITES Director 2
    Role: Director
    Links: 2
  • Name ANGEL HUMBERTO DUQUE RONDON Director 2
    Role: Director
    Links: 2
  • Name YOTHI JOSE VARVEROPOULOS Director 4
    Role: Director
    Links: 4
  • Name HUMBERTO MUÑOZ FREITES Director 2
    Role: Director
    Links: 2
  • Name LISBETH MARIA DE ANDRADE MOLEIRO Director 2
    Role: Director
    Links: 2
  • Name DILIA DE JESUS FERNANDES Director 2
    Role: Director
    Links: 2
  • Name MARIA LUISA FERNANDO PASTORI NAHI Director 1
    Role: Director
    Links: 1
  • Name NESTOR ALBERTO SEMPRUN FREITES President 2
    Role: President
    Links: 2
  • Name ANGEL HUMBERTO DUQUE RONDON Vice President 2
    Role: Vice President
    Links: 2
  • Name YOTHI JOSE VARVEROPOULOS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LISBETH MARIA DE ANDRADE MOLEIRO Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name YOTHI JOSE VARVEROPOULOS Secretary 4
    Role: Secretary
    Links: 4
  • Name HUMBERTO MUÑOZ FREITES Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name DILIA DE JESUS FERNANDES Board Member 2
    Role: Board Member
    Links: 2
  • Name OSWALDO ENRIQUE ALVARADO SERRANO Board Member 24
    Role: Board Member
    Links: 24
  • Name MARIA LUISA FERNANDA PASTORI NAHI Board Member 1
    Role: Board Member
    Links: 1
  • Name BOLIVAR ISAAC VERGARA Resident Agent 186
    Role: Resident Agent
    Links: 186
  • Name OSWALDO ENRIQUE ALVARADO SERRANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YOTHI JOSE VARVEROPOULOS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMONDS GROUP CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/04/2016
    Date: 05/04/2016

Entries / Precedence DIAMONDS GROUP CORP (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About DIAMONDS GROUP CORP: Summary of DIAMONDS GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/11/2013. Estimated traffic: 97 total visits (peak 16). Position: #444,456 of 1,007,204. See representatives, branches, documents and filings.