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GRUPO DIAMANTISTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #492,3801,007,204 total
Total views
79
Avg / month
7
Year peak
16
Current month -68.8 % vs Sep
5

Company information

Folio
750904 Mercantil
Registration date
26/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights GRUPO DIAMANTISTA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO DIAMANTISTA, S.A. (7)

Name
Role
Links
View
  • Name JAYNE MICHELLE MORENO RODRIGUEZ Subscriber 289
    Role: Subscriber
    Links: 289
  • Name ARQUIMEDES GIRON BARRIOS Subscriber 17
    Role: Subscriber
    Links: 17
  • Name PANAMA OFFSHORE LEGAL SERVICE (POLS). Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARYORIE BATISTA RIVAS. President 3
    Role: President
    Links: 3
  • Name KENYA FOSTER. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARYORIE BATISTA RIVAS. Director 3
    Role: Director
    Links: 3
  • Name KENYA FOSTER. Director 2
    Role: Director
    Links: 2
  • Name MIRTA MOJICA DE QUINTERO Director / Secretary 1269
    Role: Director / Secretary
    Links: 1269
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO, O LA PERSONA QUE DISPONGA LA JUNTA DIREC TIVA.................................................................... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DIAMANTISTA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 249546/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92035675/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence GRUPO DIAMANTISTA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About GRUPO DIAMANTISTA, S.A.: Summary of GRUPO DIAMANTISTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Los. Registered since 26/10/2011. Estimated traffic: 79 total visits (peak 16). Position: #492,380 of 1,007,204. See representatives, branches, documents and filings.