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PANAMA DIAMONDS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1776665-1-701056
Total views
17
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
701056 Mercantil
Registration date
18/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights PANAMA DIAMONDS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta de joyas y accesorios.
Legal representative
PATRICIA ANGUIZOLA ALCORTA
RUC
1776665-1-701056
Business activities
- Venta al por menor de relojes, joyas y fantasía fina

Branches / Establishments (1)

Trade name
Address
  • Trade name ALESSI JOYEROS II
    URB. EL CANGREJO, CL. VIA ESPAÑA Y VIA VENETO, EDF. HOTEL EL PANAMA, APTO. 1.2, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ESPAÑA Y VIA VENETO, EDF. HOTEL EL PANAMA, APTO. 1.2, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMA DIAMONDS, INC. (4)

Name
Role
Links
View
  • Name PATRICIA ANGUIZOLA ALCORTA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name BEATRIZ ALCORTA DE ANGUIZOLA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name PATRICIA ANGUIZOLA ALCORTA Director 13
    Role: Director
    Links: 13
  • Name BEATRIZ ALCORTA DE ANGUIZOLA Director 19
    Role: Director
    Links: 19
  • Name PATRICIA ANGUIZOLA ALCORTA President 13
    Role: President
    Links: 13
  • Name PATRICIA ANGUIZOLA ALCORTA Treasurer 13
    Role: Treasurer
    Links: 13
  • Name BEATRIZ ALCORTA DE ANGUIZOLA Secretary 19
    Role: Secretary
    Links: 19
  • Name RAFAEL ANGUIZOLA ALCORTA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA DIAMONDS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence PANAMA DIAMONDS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About PANAMA DIAMONDS, INC.: Summary of PANAMA DIAMONDS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/05/2010. Estimated traffic: 17 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.