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PANAMA INTERNATIONAL DIAMOND EXCHANGE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #165,3721,014,021 total
RUC: 1325176-1-611531
Total views
147
Avg / month
12
Year peak
36
Current month +140.0 % vs Feb
36

Company information

Folio
611531 Mercantil
Registration date
11/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights PANAMA INTERNATIONAL DIAMOND EXCHANGE, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
Procesar, ensamblar, pulir, desempacar, manufacturar, montar, cortar, limpiar, analizar, embalar , refinar, comprar y vender al por mayor y al detal diamantes, piedras preciosas y semi preciosas, melates preciosos y joyeria en General.
Legal representative
CHARLES ALBERT GARAVITT
RUC
1325176-1-611531

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA INTERNATIONAL DIAMOND EXCHANGE
    URB. MARBELLA, CL. MARGARITA VALLARINO, CASA DUPLEX 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. MARGARITA VALLARINO, CASA DUPLEX 7, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMA INTERNATIONAL DIAMOND EXCHANGE, S.A. (4)

Name
Role
Links
View
  • Name CECILIA LEONE DE URRIOLA Subscriber 35
    Role: Subscriber
    Links: 35
  • Name CHARLES ALBERT GARAVITT Subscriber 17
    Role: Subscriber
    Links: 17
  • Name CHARLES ALBERT GARAVITT Director 17
    Role: Director
    Links: 17
  • Name CECILIA LEONE DE URRIOLA Director 35
    Role: Director
    Links: 35
  • Name VANESSA MARCH QUIJANO Director 278
    Role: Director
    Links: 278
  • Name CHARLES ALBERT GARAVITT President 17
    Role: President
    Links: 17
  • Name VANESSA MARCH QUIJANO Treasurer 278
    Role: Treasurer
    Links: 278
  • Name CECILIA LEONE DE URRIOLA Secretary 35
    Role: Secretary
    Links: 35
  • Name CECILIA LEONE DE URRIOLA Vice President 35
    Role: Vice President
    Links: 35
  • Name VANESSA MARCH QUIJANO Resident Agent 278
    Role: Resident Agent
    Links: 278
  • Name EL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA INTERNATIONAL DIAMOND EXCHANGE, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About PANAMA INTERNATIONAL DIAMOND EXCHANGE, S.A.: Summary of PANAMA INTERNATIONAL DIAMOND EXCHANGE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/04/2008. Estimated traffic: 147 total visits (peak 36). Position: #165,372 of 1,014,021. See representatives, branches, documents and filings.