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RED DIAMOND GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155690188-2-2020
Total views
21
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
155690188 Mercantil
Registration date
16/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2023 (hace 2 años)
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Highlights RED DIAMOND GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690188-2-2020

Executives RED DIAMOND GROUP, S.A. (12)

Name
Role
Links
View
  • Name BELKYS OMAIRA HERNÁNDEZ ARCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANA MERCEDES TREZZA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MARÍA NAZARETH GONZÁLEZ ALCEDO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LEOBEL VICENTE CARMONA LINARES Director 5
    Role: Director
    Links: 5
  • Name ANA MERCEDES TREZZA Director 9
    Role: Director
    Links: 9
  • Name ANNA GABRIELA MOREIRA TREZZA Director 4
    Role: Director
    Links: 4
  • Name LEOBEL VICENTE CARMONA LINARES President 5
    Role: President
    Links: 5
  • Name ANA MERCEDES TREZZA Secretary 9
    Role: Secretary
    Links: 9
  • Name ANNA GABRIELA MOREIRA TREZZA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MERCEDES EVELIA ROJAS MELENDEZ Board Member 10
    Role: Board Member
    Links: 10
  • Name DOUGLAS DE JESUS RUIZ CAMACHO Board Member 4
    Role: Board Member
    Links: 4
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERÁ REEMPLAZADO POR EL SECRETARIO, QUIEN EN SU VEZ SERÁ REEMPLAZADO EN SU AUSENCIA POR EL TESORERO O POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RED DIAMOND GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 291287/2022 (0) 27/07/2022
    Date: 27/07/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 12586/2022 (0) 19/01/2022
    Date: 19/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 15199/2020 (0) 16/01/2020
    Date: 16/01/2020

Entries / Precedence RED DIAMOND GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About RED DIAMOND GROUP, S.A.: Summary of RED DIAMOND GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/01/2020. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.