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EXCELLENT DIAMONDS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #881,5131,011,615 total
Total views
26
Avg / month
2
Year peak
5
Current month -100.0 % vs Dec
0

Company information

Folio
817711 Mercantil
Registration date
30/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights EXCELLENT DIAMONDS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EXCELLENT DIAMONDS S.A. (5)

Name
Role
Links
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  • Name PEDRO ORTEGA JONES Subscriber 1221
    Role: Subscriber
    Links: 1221
  • Name ROBERTO ORTEGA JONES Subscriber 1182
    Role: Subscriber
    Links: 1182
  • Name PEDRO ORTEGA JONES Director 1221
    Role: Director
    Links: 1221
  • Name ROBERTO ORTEGA JONES Director 1182
    Role: Director
    Links: 1182
  • Name CAROLINA MORENO BUENDIA Director 160
    Role: Director
    Links: 160
  • Name PEDRO ORTEGA JONES President 1221
    Role: President
    Links: 1221
  • Name CAROLINA MORENO BUENDIA Treasurer 160
    Role: Treasurer
    Links: 160
  • Name ROBERTO ORTEGA JONES Secretary 1182
    Role: Secretary
    Links: 1182
  • Name KARNAKIS & KARNADIS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXCELLENT DIAMONDS S.A. (0)

Act
Date
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  • No documents

Entries / Precedence EXCELLENT DIAMONDS S.A. (0)

Procedure / Document type
Year
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About EXCELLENT DIAMONDS S.A.: Summary of EXCELLENT DIAMONDS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/10/2013. Estimated traffic: 26 total visits (peak 5). Position: #881,513 of 1,011,615. See representatives, branches, documents and filings.