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GESTIONES INTEGRALES DIAMANTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #525,6341,007,204 total
Total views
55
Avg / month
5
Year peak
10
Current month +33.3 % vs Sep
4

Company information

Folio
827711 Mercantil
Registration date
28/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GESTIONES INTEGRALES DIAMANTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GESTIONES INTEGRALES DIAMANTE, S.A. (5)

Name
Role
Links
View
  • Name JORGE GAVRILIDIS Subscriber 623
    Role: Subscriber
    Links: 623
  • Name IVAN IVALDI HERNANDEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name IVAN IVALDI HERNANDEZ Director 5
    Role: Director
    Links: 5
  • Name IRIANIS AYLEEN GONZALEZ VERGARA Director 1
    Role: Director
    Links: 1
  • Name GISSELL TATIANA PEREZ TORRES Director 1
    Role: Director
    Links: 1
  • Name IVAN IVALDI HERNANDEZ President 5
    Role: President
    Links: 5
  • Name IVAN IVALDI HERNANDEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name IVAN IVALDI HERNANDEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name JORGE GAVRILIDIS Resident Agent 623
    Role: Resident Agent
    Links: 623
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GESTIONES INTEGRALES DIAMANTE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GESTIONES INTEGRALES DIAMANTE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About GESTIONES INTEGRALES DIAMANTE, S.A.: Summary of GESTIONES INTEGRALES DIAMANTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/2014. Estimated traffic: 55 total visits (peak 10). Position: #525,634 of 1,007,204. See representatives, branches, documents and filings.