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INVERSIONES DIAMANTINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #643,6481,006,804 total
RUC: 2295062-1-789166
Total views
77
Avg / month
6
Year peak
19
Current month -73.3 % vs Sep
4

Company information

Folio
789166 Mercantil
Registration date
11/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights INVERSIONES DIAMANTINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE DE CARGA, DE MERCADERIA
Legal representative
ROBERTO CARLOS LORENZO
RUC
2295062-1-789166

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DIAMANTINA, S.A.
    URB. CLAYTON, CL. MC MANUS, CASA 1054, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CL. MC MANUS, CASA 1054, PANAMÁ PANAMÁ ANCÓN

Executives INVERSIONES DIAMANTINA, S.A. (12)

Name
Role
Links
View
  • Name ALEXIS SALDAÑA Subscriber 32
    Role: Subscriber
    Links: 32
  • Name ITZEL JEANNETTE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROBERTO CARLOS LORENZO MORENO Director 2
    Role: Director
    Links: 2
  • Name EFRAIN NOEL CONCEPCION RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name BORIS GUILLERMO DUARTE BRICEÑO Director 2
    Role: Director
    Links: 2
  • Name JESUS EMILIO RODRIGUEZ PAZ Director 2
    Role: Director
    Links: 2
  • Name ROBERTO CARLOS LORENZO MORENO President 2
    Role: President
    Links: 2
  • Name EFRAIN NOEL CONCEPCION RODRIGUEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name BORIS GUILLERMO DUARTE BRICEÑO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JESUS EMILIO RODRIGUEZ PAZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ITZEL JEANNETTE Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMVOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIAMANTINA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES DIAMANTINA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About INVERSIONES DIAMANTINA, S.A.: Summary of INVERSIONES DIAMANTINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2012. Estimated traffic: 77 total visits (peak 19). Position: #643,648 of 1,006,804. See representatives, branches, documents and filings.