LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

LATIN AMERICA DIAMOND EXCHANGE , S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155750129-2-2024
Total views
24
Avg / month
2
Year peak
9
Current month +100.0 % vs Sep
4

Company information

Folio
155750129 Mercantil
Registration date
08/04/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
21/04/2024 (hace 1 año)
Request update

Highlights LATIN AMERICA DIAMOND EXCHANGE , S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155750129-2-2024

Executives LATIN AMERICA DIAMOND EXCHANGE , S.A. (5)

Name
Role
Links
View
  • Name TODOR MIROSLAVOV IVANOV Subscriber 24
    Role: Subscriber
    Links: 24
  • Name ORIEL BLICKSTEIN ABUHATZERA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LEXEL ABOGADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name TODOR MIROSLAVOV IVANOV Director / President 24
    Role: Director / President
    Links: 24
  • Name TODOR MIROSLAVOV IVANOV Secretary 24
    Role: Secretary
    Links: 24
  • Name TODOR MIROSLAVOV IVANOV Treasurer 24
    Role: Treasurer
    Links: 24
  • Name ORIEL BLICKSTEIN ABUHATZERA Director 4
    Role: Director
    Links: 4
  • Name DAVID KEYNAN BLICKSTEIN Director 4
    Role: Director
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN AMERICA DIAMOND EXCHANGE , S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 138911/2024 (0) 08/04/2024
    Date: 08/04/2024

Entries / Precedence LATIN AMERICA DIAMOND EXCHANGE , S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About LATIN AMERICA DIAMOND EXCHANGE , S.A.: Summary of LATIN AMERICA DIAMOND EXCHANGE , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/04/2024. Estimated traffic: 24 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.