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GRUPO DIAMOND,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #402,1551,007,204 total
RUC: 2010959-1-741824
Total views
116
Avg / month
10
Year peak
24
Current month -25.0 % vs Sep
18

Company information

Folio
741824 Mercantil
Registration date
18/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights GRUPO DIAMOND,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por mayor y al por menor de ropa femenina, masculina, de niños y niñas y enseres para el hogar; mueblería y todo para la decoración; zapatería, bisuteria y artículos para bebés.
Legal representative
CARMEN DOLORES SAA TOUS
RUC
2010959-1-741824

Branches / Establishments (1)

Trade name
Address
  • Trade name EL PUBLICO
    URB. AVENIDA HERRERA, CL. AVENIDA HERRERA, EDF. BALY, APTO. PLANTA BAJA, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. AVENIDA HERRERA, CL. AVENIDA HERRERA, EDF. BALY, APTO. PLANTA BAJA, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives GRUPO DIAMOND,S.A. (6)

Name
Role
Links
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  • Name MILAGROS TAPIA Subscriber 59
    Role: Subscriber
    Links: 59
  • Name ELIAS OMAR SOLANO AYARZA Subscriber 101
    Role: Subscriber
    Links: 101
  • Name CARMEN SAA TOUS Director 4
    Role: Director
    Links: 4
  • Name MARIA TOUS BUELVAS Director 4
    Role: Director
    Links: 4
  • Name LIZET JIMENEZ Director 4
    Role: Director
    Links: 4
  • Name CARMEN SAA TOUS President 4
    Role: President
    Links: 4
  • Name LIZET JIMENEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARIA TOUS BUELVAS Secretary 4
    Role: Secretary
    Links: 4
  • Name ELIAS OMAR SOLANO AYARZA Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DIAMOND,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO DIAMOND,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About GRUPO DIAMOND,S.A.: Summary of GRUPO DIAMOND,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/07/2011. Estimated traffic: 116 total visits (peak 24). Position: #402,155 of 1,007,204. See representatives, branches, documents and filings.