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INFINITY DIAMONDS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #585,1421,006,803 total
RUC: 155590179-2-2014
Total views
50
Avg / month
4
Year peak
19
Current month +66.7 % vs Sep
5

Company information

Folio
155590179 Mercantil
Registration date
29/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights INFINITY DIAMONDS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRAVENTA AL POR MAYOR Y MENOR DE TODA CLASE DE JOYAS, METALES Y PIEDRAS PRECIOSAS, SU ELABORACION FABRICACION, TRANSFORMACION, EXPORTACION IMPORTACION Y DISTRIBUCION, ASI COMO DE SUS DERIVADOS Y PRODUCTOS RELACIONADOS.
Legal representative
JOSEPH PIECK ZAKAY
RUC
155590179-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name INFINITY DIAMONS
    URB. PUNTA PACIFICA, CL. VIA ISRRAEL, EDF. PLAZA COMERCIAL BAL HARBOUR, APTO. G 27, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. VIA ISRRAEL, EDF. PLAZA COMERCIAL BAL HARBOUR, APTO. G 27, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INFINITY DIAMONDS, S.A. (5)

Name
Role
Links
View
  • Name JOSE MANUEL SOTO TORRES Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name DIANA PIECK Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSEPH PIECK Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSEPH PIECK Director / President 2
    Role: Director / President
    Links: 2
  • Name DIANA PIECK Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name NICOLE PIECK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INFINITY DIAMONDS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92083543/2014 (0) 29/12/2014
    Date: 29/12/2014

Entries / Precedence INFINITY DIAMONDS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2014
    Year: 2014
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About INFINITY DIAMONDS, S.A.: Summary of INFINITY DIAMONDS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/12/2014. Estimated traffic: 50 total visits (peak 19). Position: #585,142 of 1,006,803. See representatives, branches, documents and filings.