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EXCELLENT DIAMONDS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

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
View
  • Name PEDRO ORTEGA JONES Subscriber 1204
    Role: Subscriber
    Links: 1204
  • Name ROBERTO ORTEGA JONES Subscriber 1164
    Role: Subscriber
    Links: 1164
  • Name PEDRO ORTEGA JONES Director 1204
    Role: Director
    Links: 1204
  • Name ROBERTO ORTEGA JONES Director 1164
    Role: Director
    Links: 1164
  • Name CAROLINA MORENO BUENDIA Director 159
    Role: Director
    Links: 159
  • Name PEDRO ORTEGA JONES President 1204
    Role: President
    Links: 1204
  • Name CAROLINA MORENO BUENDIA Treasurer 159
    Role: Treasurer
    Links: 159
  • Name ROBERTO ORTEGA JONES Secretary 1164
    Role: Secretary
    Links: 1164
  • 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
View
  • No documents

Entries / Precedence EXCELLENT DIAMONDS S.A. (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 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: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.