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PANAMA DIAMOND EXCHANGE, S.A.(PDE)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #477,3511,007,204 total
RUC: 540763-1-1022600
Total views
45
Avg / month
4
Year peak
7
Current month +100.0 % vs Sep
2

Company information

Folio
540763 Mercantil
Registration date
05/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights PANAMA DIAMOND EXCHANGE, S.A.(PDE)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Compra y venta al por mayor de diamantes elaborados, diamantes en bruto, piedras preciosas y semi preciosas, metales preciosos y joyería en general, oro puro, joyería de oro, plata pura y joyería de plata.
Legal representative
EREZ AKERMAN
RUC
540763-1-1022600

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA DIAMOND EXCHANGE
    URB. PUNTA PACÍFICA, CL. DARIÉN, EDF. TORRE DE LAS AMÉRICAS, TORRE B, PISO 5, APTO. 503, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. DARIÉN, EDF. TORRE DE LAS AMÉRICAS, TORRE B, PISO 5, APTO. 503, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PANAMA DIAMOND EXCHANGE, S.A.(PDE) (8)

Name
Role
Links
View
  • Name PABLO GASPAR AROSEMENA JR. Subscriber 258
    Role: Subscriber
    Links: 258
  • Name ROSAURA MENESES DE BERNA Subscriber 404
    Role: Subscriber
    Links: 404
  • Name EREZ AKERMAN Director 13
    Role: Director
    Links: 13
  • Name GAETANO CAVALIERI Director 2
    Role: Director
    Links: 2
  • Name EREZ AKERMAN President 13
    Role: President
    Links: 13
  • Name ERNEST BLOM Director 2
    Role: Director
    Links: 2
  • Name AVI PAZ Director 4
    Role: Director
    Links: 4
  • Name YOSEF AVIAD CATTAN Treasurer 21
    Role: Treasurer
    Links: 21
  • Name YOSEF AVIAD CATTAN Secretary 21
    Role: Secretary
    Links: 21
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CUANDO ASI LO JUZGUE CONVENIENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA DIAMOND EXCHANGE, S.A.(PDE) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 73998/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 118030/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence PANAMA DIAMOND EXCHANGE, S.A.(PDE) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About PANAMA DIAMOND EXCHANGE, S.A.(PDE): Summary of PANAMA DIAMOND EXCHANGE, S.A.(PDE): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/2006. Estimated traffic: 45 total visits (peak 7). Position: #477,351 of 1,007,204. See representatives, branches, documents and filings.