LIVE
New today 401
Updated 833
New executives 6,935
Reported capital $ 1,426,000
Sign up Log in

GRUPO DE NEGOCIOS DIAMOND, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
43
Avg / month
4
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
155652112 Mercantil
Registration date
12/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
Request update

Highlights GRUPO DE NEGOCIOS DIAMOND, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO DE NEGOCIOS DIAMOND, S.A. (7)

Name
Role
Links
View
  • Name ERIKA HENID OSES DE LEON Subscriber 56
    Role: Subscriber
    Links: 56
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 618
    Role: Subscriber
    Links: 618
  • Name DE LA GUARDIA, NEUMAN,FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name ANA MARÍA PÉREZ PINTO DE SÁNCHEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIANA CRISTINA SÁNCHEZ PÉREZ DE BONIFASI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name KAREN SALDAÑA Director / Treasurer 371
    Role: Director / Treasurer
    Links: 371
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE NEGOCIOS DIAMOND, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 332787/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 292102/2017 (0) 12/07/2017
    Date: 12/07/2017

Entries / Precedence GRUPO DE NEGOCIOS DIAMOND, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About GRUPO DE NEGOCIOS DIAMOND, S.A.: Summary of GRUPO DE NEGOCIOS DIAMOND, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/07/2017. Estimated traffic: 43 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.