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GRUPO DIAMANTE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #215,5631,007,204 total
RUC: 1945974-1-730908
Total views
94
Avg / month
8
Year peak
13
Current month +225.0 % vs Sep
13

Company information

Folio
730908 Mercantil
Registration date
25/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights GRUPO DIAMANTE PANAMA, S.A.

Currency
US DOLLAR
Share capital
240,000.00
Corporate purpose
Construcción en General
Legal representative
MARTIN PASTOR NAVAS
RUC
1945974-1-730908

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO DIAMANTE PANAMA
    URB. TRANSISTMICA, CL. VIA TRANSISTMICA, EDF. MIL, APTO. OFICINA 230, PANAMÁ PANAMÁ BELLA VISTA
    URB. TRANSISTMICA, CL. VIA TRANSISTMICA, EDF. MIL, APTO. OFICINA 230, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO DIAMANTE PANAMA, S.A. (6)

Name
Role
Links
View
  • Name PATRICIA ISABEL VILLANUEVA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name ANA CRISTINA MUÑOZ Subscriber 42
    Role: Subscriber
    Links: 42
  • Name MARTIN PASTOR NAVAS Director 4
    Role: Director
    Links: 4
  • Name KUMAR PADILLA Director 64
    Role: Director
    Links: 64
  • Name ANTONIO NUÑEZ ZAMORA Director 7
    Role: Director
    Links: 7
  • Name MARTIN PASTOR NAVAS President 4
    Role: President
    Links: 4
  • Name ANTONIO NUÑEZ ZAMORA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name KUMAR PADILLA Secretary 64
    Role: Secretary
    Links: 64
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DIAMANTE PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 126873/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2017
    Date: 28/03/2017

Entries / Precedence GRUPO DIAMANTE PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About GRUPO DIAMANTE PANAMA, S.A.: Summary of GRUPO DIAMANTE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/03/2011. Estimated traffic: 94 total visits (peak 13). Position: #215,563 of 1,007,204. See representatives, branches, documents and filings.