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PANAMIS DIAMONDS S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155597160 Mercantil
Registration date
17/03/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
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Highlights PANAMIS DIAMONDS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMIS DIAMONDS S.A (8)

Name
Role
Links
View
  • Name RISHIT MEHTA Director 1
    Role: Director
    Links: 1
  • Name RISHIT MEHTA President 1
    Role: President
    Links: 1
  • Name CARLOS BRYDEN Subscriber 5092
    Role: Subscriber
    Links: 5092
  • Name IDA A. DE RODRIGUEZ Subscriber 4707
    Role: Subscriber
    Links: 4707
  • Name AKSHAY SHAH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name UMESHKUMAR GOKULBHAI PATEL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARREIRA PITTI P.C. ABOGADOS Resident Agent 281
    Role: Resident Agent
    Links: 281
  • Name DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMIS DIAMONDS S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 375606/2018 (0) 13/09/2018
    Date: 13/09/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 24903/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 273113/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 140596/2015 (0) 15/04/2015
    Date: 15/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 109580/2015 (0) 17/03/2015
    Date: 17/03/2015

Entries / Precedence PANAMIS DIAMONDS S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About PANAMIS DIAMONDS S.A: Summary of PANAMIS DIAMONDS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/03/2015. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.