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IMPORTADORA Y EXPORTADORA DIAMANTE, S.A. .

CORPORATION (JOINT-STOCK COMPANY) MERGED #502,7821,007,204 total
Total views
40
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
62374 Mercantil
Registration date
20/12/1971
Validity
PERPETUAL
Status
MERGED
Last update
17/08/2018 (hace 7 años)
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Highlights IMPORTADORA Y EXPORTADORA DIAMANTE, S.A. .

Currency
US DOLLAR
Share capital
1,000,000.00

Executives IMPORTADORA Y EXPORTADORA DIAMANTE, S.A. . (9)

Name
Role
Links
View
  • Name ESTELA DE LEVY Secretary 22
    Role: Secretary
    Links: 22
  • Name CARLOS ALBERTO DUQUE Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MOISES LEVY Director 211
    Role: Director
    Links: 211
  • Name JACOBO LEVY 4) ESTELA DE LEVY Director 1
    Role: Director
    Links: 1
  • Name MOISES LEVY President 211
    Role: President
    Links: 211
  • Name MIRZAGHA DANIEL LEVY Vice President 33
    Role: Vice President
    Links: 33
  • Name JACOBO LEVY Treasurer 55
    Role: Treasurer
    Links: 55
  • Name MOISES LEVY Subscriber 211
    Role: Subscriber
    Links: 211
  • Name MIZRAGHA DANIEL LEVY Director 1
    Role: Director
    Links: 1
  • Name LOAIZA Y MOLINO Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE EN SUS FALTAS EL VICEPRSIDENTE, EL TESORERO O EL SECRETA- RIO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA Y EXPORTADORA DIAMANTE, S.A. . (0)

Act
Date
View
  • No documents

Entries / Precedence IMPORTADORA Y EXPORTADORA DIAMANTE, S.A. . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1971
    Year: 1971
    View
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About IMPORTADORA Y EXPORTADORA DIAMANTE, S.A. .: Summary of IMPORTADORA Y EXPORTADORA DIAMANTE, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 20/12/1971. Estimated traffic: 40 total visits (peak 6). Position: #502,782 of 1,007,204. See representatives, branches, documents and filings.