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NADEL DIAMONDS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #643,7281,007,204 total
Total views
88
Avg / month
7
Year peak
29
Current month -33.3 % vs Sep
4

Company information

Folio
828802 Mercantil
Registration date
18/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights NADEL DIAMONDS PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NADEL DIAMONDS PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ALEJANDRA CASTRO VALDES Subscriber 203
    Role: Subscriber
    Links: 203
  • Name YARIELA BROWN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ARIEL ASHER LEON KEREN Director 3
    Role: Director
    Links: 3
  • Name ORGAD GILIS Director 2
    Role: Director
    Links: 2
  • Name YEMIMA GILIS Director 1
    Role: Director
    Links: 1
  • Name ARIEL ASHER LEON KEREN President 3
    Role: President
    Links: 3
  • Name ORGAD GILIS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARIEL ASHER LEON KEREN Secretary 3
    Role: Secretary
    Links: 3
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO QUIEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NADEL DIAMONDS PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 282068/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/07/2015
    Date: 03/07/2015

Entries / Precedence NADEL DIAMONDS PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NADEL DIAMONDS PANAMA, S.A.: Summary of NADEL DIAMONDS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/03/2014. Estimated traffic: 88 total visits (peak 29). Position: #643,728 of 1,007,204. See representatives, branches, documents and filings.