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P.S.D. DIAMONDS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,7781,007,204 total
Total views
115
Avg / month
10
Year peak
17
Current month -23.5 % vs Sep
13

Company information

Folio
155584866 Mercantil
Registration date
30/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights P.S.D. DIAMONDS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ESTABLECER, TRAMITAR Y LLEVAR A CABO LOS NEGOCIOS DE UNA COMPAÑIA INVERSIONISTA EN CUALQUIER PARTE DEL MUNDO: COMPRAR, VENDER Y NEGOCIAR EN TODA CLASE DE ARTICULOS DE CONSUMO, ACCIONES DE CAPITAL, BONOS Y VALORES DE TODAS CLASES; COMPRAR, VENDER, ARRENDAR O DE OTRO MODO ADQUIRIR O DISPO DE BIENE MUEBLES O INMUEBLES.

Executives P.S.D. DIAMONDS S.A. (7)

Name
Role
Links
View
  • Name SHANI AHARONI Director 2
    Role: Director
    Links: 2
  • Name AVIHAY MOSHE COHEN Director 2
    Role: Director
    Links: 2
  • Name EREZ AHARONI Director 2
    Role: Director
    Links: 2
  • Name SHANI AHARONI President 2
    Role: President
    Links: 2
  • Name AVIHAY MOSHE COHEN Secretary 2
    Role: Secretary
    Links: 2
  • Name EREZ AHARONI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 253
    Role: Resident Agent
    Links: 253
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PRESIDENTE O VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents P.S.D. DIAMONDS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92002914/2014 (0) 30/10/2014
    Date: 30/10/2014

Entries / Precedence P.S.D. DIAMONDS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About P.S.D. DIAMONDS S.A.: Summary of P.S.D. DIAMONDS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/10/2014. Estimated traffic: 115 total visits (peak 17). Position: #12,778 of 1,007,204. See representatives, branches, documents and filings.