LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

DISTRIBUIDORA DIAMOND, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #252,2511,007,204 total
RUC: 342392-19-58689
Total views
38
Avg / month
3
Year peak
11
Current month -40.0 % vs Sep
3

Company information

Folio
342392 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights DISTRIBUIDORA DIAMOND, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE ROPA, CALZADOS, PRENDAS DE ORO, FANTASIA Y CORREAS.
Legal representative
IRIS ICELA ACOSTA DE BATISTA
RUC
342392-19-58689

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA DIAMOND
    URB. VIA BOYD ROOSEVELT, CALLE C, VILLA ZAITA, LOS CIPRECES II, CASA # 12, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VIA BOYD ROOSEVELT, CALLE C, VILLA ZAITA, LOS CIPRECES II, CASA # 12, PANAMÁ PANAMÁ LAS CUMBRES

Executives DISTRIBUIDORA DIAMOND, S.A. (5)

Name
Role
Links
View
  • Name IRIS ICELA ACOSTA DE BATISTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ENELDA DEL CARMEN AVILA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IRIS ICELA ACOSTA DE BATISTA Director 3
    Role: Director
    Links: 3
  • Name ENELDA DEL CARMEN AVILA Director 3
    Role: Director
    Links: 3
  • Name KATHERINE KNIGHT Director 16
    Role: Director
    Links: 16
  • Name IRIS ICELA ACOSTA DE BATISTA President 3
    Role: President
    Links: 3
  • Name ENELDA DEL CARMEN AVILA Vice President 3
    Role: Vice President
    Links: 3
  • Name KATHERINE KNIGHT Treasurer 16
    Role: Treasurer
    Links: 16
  • Name KATHERINE KNIGHT Secretary 16
    Role: Secretary
    Links: 16
  • Name LIC. HUMBERTO CHAVARRIA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EL VICE-PRESIDENTE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA DIAMOND, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DISTRIBUIDORA DIAMOND, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
About DISTRIBUIDORA DIAMOND, S.A.: Summary of DISTRIBUIDORA DIAMOND, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/03/1998. Estimated traffic: 38 total visits (peak 11). Position: #252,251 of 1,007,204. See representatives, branches, documents and filings.