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MP DIAMONDS & JEWELRY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #410,3781,007,204 total
RUC: 2565303-1-828528
Total views
113
Avg / month
9
Year peak
22
Current month +69.2 % vs Sep
22

Company information

Folio
828528 Mercantil
Registration date
13/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights MP DIAMONDS & JEWELRY, S.A.

Currency
US DOLLAR
Share capital
12,000.00
Corporate purpose
COMPRA Y VENTA DE DIAMANTES, PIEDRAS PRECIOSAS, JOYAS CON PIEDRAS MONTADAS, JOYERIA DE ORO Y PLATA, COMPRA Y VENTA DE METALES PRECIOSOS EN GENERAL Y RELOJERIA.
Legal representative
LUCIANO MIGUEL PATARO SCHETTINNI
RUC
2565303-1-828528

Branches / Establishments (1)

Trade name
Address
  • Trade name MP DIAMONDS & JEWELRY, S.A.
    URB. PROYECTO URBANÍSTICO SANTAMARÍA BUSINESS DISTRICT, LLANO BONITO, CL. BOULEVARD OESTE, LOTE 36A, EDF. PANAMA DIAMOND EXCHANGE, APTO. 109, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. PROYECTO URBANÍSTICO SANTAMARÍA BUSINESS DISTRICT, LLANO BONITO, CL. BOULEVARD OESTE, LOTE 36A, EDF. PANAMA DIAMOND EXCHANGE, APTO. 109, PANAMÁ PANAMÁ JUAN DÍAZ

Executives MP DIAMONDS & JEWELRY, S.A. (7)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name LUCIANO MIGUEL PATARO SCHETTINNI Director 8
    Role: Director
    Links: 8
  • Name MONIQUE BUSSET DE PATARO Director 3
    Role: Director
    Links: 3
  • Name MARYLINE PATARO BUSSET Director 2
    Role: Director
    Links: 2
  • Name LUCIANO MIGUEL PATARO SCHETTINNI President 8
    Role: President
    Links: 8
  • Name MONIQUE BUSSET DE PATARO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARYLINE PATARO BUSSET Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name MARYLINE GIUSEPPINA GEORGETTE PATARO BUSSET Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MP DIAMONDS & JEWELRY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 231062/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence MP DIAMONDS & JEWELRY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
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About MP DIAMONDS & JEWELRY, S.A.: Summary of MP DIAMONDS & JEWELRY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/03/2014. Estimated traffic: 113 total visits (peak 22). Position: #410,378 of 1,007,204. See representatives, branches, documents and filings.