LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

PANAMA INTERNATIONAL DIAMOND EXCHANGE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #104,9701,007,204 total
RUC: 1325176-1-611531
Total views
104
Avg / month
9
Year peak
17
Current month +125.0 % vs Sep
9

Company information

Folio
611531 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

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 270
    Role: Director
    Links: 270
  • Name CHARLES ALBERT GARAVITT President 17
    Role: President
    Links: 17
  • Name VANESSA MARCH QUIJANO Treasurer 270
    Role: Treasurer
    Links: 270
  • 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 270
    Role: Resident Agent
    Links: 270
  • 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
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: 104 total visits (peak 17). Position: #104,970 of 1,007,204. See representatives, branches, documents and filings.