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INVERSIONES DIAMOND PG, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155768815-2-2025
Total views
3
Avg / month
0
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155768815 Mercantil
Registration date
17/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 1 día)
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Highlights INVERSIONES DIAMOND PG, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155768815-2-2025

Executives INVERSIONES DIAMOND PG, S.A. (10)

Name
Role
Links
View
  • Name ANA DE LOS ANGELES BERNAL MEDINA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name SALVADOR ANTONIO PELAEZ NAVARRETE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LEONARDO DAVID PELAEZ GARCIA Director / President 2
    Role: Director / President
    Links: 2
  • Name LEONARDO DAVID PELAEZ GARCIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SALVADOR ANTONIO PELAEZ NAVARRETE Secretary 7
    Role: Secretary
    Links: 7
  • Name UVENCE ANTONIO PELAEZ GARCIA Director 1
    Role: Director
    Links: 1
  • Name DEYANIRA GARCIA RAAZ Director 1
    Role: Director
    Links: 1
  • Name FERNANDO PELAEZ MONTANO Director 1
    Role: Director
    Links: 1
  • Name FABIOLA ITZEL MARENGO RUIZ Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL SECRETARIO, EN AUSENCIA DE ESTE, QUEDA FACULTADO EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA PARA REALIZAR LAS ACTIVIDADES PROPIAS DEL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIAMOND PG, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION GENERAL DE PERSONAS JURÍDICAS MERCANTILES) Entry 289355/2025 (0) 14/07/2025
    Date: 14/07/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 245799/2025 (0) 17/06/2025
    Date: 17/06/2025

Entries / Precedence INVERSIONES DIAMOND PG, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
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About INVERSIONES DIAMOND PG, S.A.: Summary of INVERSIONES DIAMOND PG, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/2025. Estimated traffic: 3 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.