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INVERSIONES INMOBILIARIAS DIAMANTE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155747889-2-2024
Total views
30
Avg / month
3
Year peak
11
Current month -33.3 % vs Sep
2

Company information

Folio
155747889 Mercantil
Registration date
16/02/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights INVERSIONES INMOBILIARIAS DIAMANTE S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155747889-2-2024

Executives INVERSIONES INMOBILIARIAS DIAMANTE S.A. (7)

Name
Role
Links
View
  • Name JOEL EDUARDO TORRES GALLARDO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ABAD ABEL MEDINA RODRIGUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOEL EDUARDO TORRES GALLARDO Director / President 5
    Role: Director / President
    Links: 5
  • Name ABAD ABEL MEDINA RODRIGUEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MARILUZ URIETA CASTILLO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name GABRIEL CARREIRA LOPEZ Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name WENDY ZULYN VALENCIA RIVAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERGIO ALONSO DELGADO RIOS Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name SERGIO ALONSO DELGADO RIOS Authorized Person 12
    Role: Authorized Person
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA, LA SECRETARIA; Y EN AUSENCIA DE ÉSTA, CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES INMOBILIARIAS DIAMANTE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 111879/2024 (0) 20/03/2024
    Date: 20/03/2024
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 112446/2024 (0) 20/03/2024
    Date: 20/03/2024
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 111902/2024 (0) 20/03/2024
    Date: 20/03/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 63735/2024 (0) 16/02/2024
    Date: 16/02/2024

Entries / Precedence INVERSIONES INMOBILIARIAS DIAMANTE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2024
    Year: 2024
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About INVERSIONES INMOBILIARIAS DIAMANTE S.A.: Summary of INVERSIONES INMOBILIARIAS DIAMANTE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/02/2024. Estimated traffic: 30 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.