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EMPRESA DIAMANTE CAPITAL S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
77
Avg / month
6
Year peak
13
Current month +66.7 % vs Sep
5

Company information

Folio
155602663 Mercantil
Registration date
20/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights EMPRESA DIAMANTE CAPITAL S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives EMPRESA DIAMANTE CAPITAL S.A (4)

Name
Role
Links
View
  • Name QUERUBE C. DE NUÑEZ Director / President 300
    Role: Director / President
    Links: 300
  • Name QUERUBE C. DE NUÑEZ Subscriber 300
    Role: Subscriber
    Links: 300
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name LINETH PONCE Subscriber 3147
    Role: Subscriber
    Links: 3147
  • Name YESSINIA AGUDO Director / Treasurer 2558
    Role: Director / Treasurer
    Links: 2558
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESA DIAMANTE CAPITAL S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 211673/2015 (0) 20/05/2015
    Date: 20/05/2015

Entries / Precedence EMPRESA DIAMANTE CAPITAL S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About EMPRESA DIAMANTE CAPITAL S.A: Summary of EMPRESA DIAMANTE CAPITAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/05/2015. Estimated traffic: 77 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.