LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

INVERSIONES DIAMOND RIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #197,8531,007,204 total
RUC: 2014755-1-742387
Total views
58
Avg / month
5
Year peak
11
Current month -63.6 % vs Sep
4

Company information

Folio
742387 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights INVERSIONES DIAMOND RIS, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
JOSE ROBERTO UMAÑA
RUC
2014755-1-742387

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES DIAMOND RIS S.A.
    URB. LA EXPOSICION, CL. 34, EDF. LA GRANJA, APTO. 36, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. LA EXPOSICION, CL. 34, EDF. LA GRANJA, APTO. 36, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives INVERSIONES DIAMOND RIS, S.A. (5)

Name
Role
Links
View
  • Name BLANCA MARGARITA ESCALANTE DE UMAÑA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name INES MARIA UMAÑA ESCALANTE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE ROBERTO UMAÑA MATA President 3
    Role: President
    Links: 3
  • Name SANTIAGO SANCHEZ Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name BLANCA MARGARITA ESCALANTE DE UMAÑA Director 2
    Role: Director
    Links: 2
  • Name INES MARIA UMAÑA ESCALANTE Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE ROBERTO UMAÑA MATA Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE Y, EN LOS CASOS DE AUSENCIA DE ESTE, LA PODRA EJERCER EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name JOSE ROBERTO UMAÑA MATA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name INES MARIA UMAÑA ESCALANTE Director 3
    Role: Director
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIAMOND RIS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES DIAMOND RIS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
About INVERSIONES DIAMOND RIS, S.A.: Summary of INVERSIONES DIAMOND RIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/2011. Estimated traffic: 58 total visits (peak 11). Position: #197,853 of 1,007,204. See representatives, branches, documents and filings.