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DIAMONDS PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,6151,007,204 total
Total views
156
Avg / month
13
Year peak
41
Current month +720.0 % vs Sep
41

Company information

Folio
391369 Mercantil
Registration date
02/12/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DIAMONDS PANAMA,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAMONDS PANAMA,S.A. (7)

Name
Role
Links
View
  • Name JOSE BALLESTEROS Subscriber 85
    Role: Subscriber
    Links: 85
  • Name YENEIRA DE BARAHONA Subscriber 185
    Role: Subscriber
    Links: 185
  • Name YOFRE ESPEJO PACHECO Director 2
    Role: Director
    Links: 2
  • Name AMADO SANJUR Director 2
    Role: Director
    Links: 2
  • Name LUIS CARLOS GARCIA Director 10
    Role: Director
    Links: 10
  • Name YOFRE ESPEJO PACHECO President 2
    Role: President
    Links: 2
  • Name AMADO SANJUR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS CARLOS GARCIA Secretary 10
    Role: Secretary
    Links: 10
  • Name ZULEIKA AIZPURUA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LA SECRETARIA, EN SU AUSENCIA LA VICEPRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMONDS PANAMA,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIAMONDS PANAMA,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2000
    Year: 2000
    View
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About DIAMONDS PANAMA,S.A.: Summary of DIAMONDS PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/12/2000. Estimated traffic: 156 total visits (peak 41). Position: #340,615 of 1,007,204. See representatives, branches, documents and filings.