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SAND DIAMOND, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #177,0061,007,204 total
RUC: 155645591-2-2017
Total views
85
Avg / month
7
Year peak
14
Current month -33.3 % vs Sep
6

Company information

Folio
155645591 Mercantil
Registration date
10/03/2017
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights SAND DIAMOND, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00
Corporate purpose
Administración de servicios hoteleros y alquiler de locales
Legal representative
AHMAD WAKED FERES
RUC
155645591-2-2017
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS DE HOTELERIA SAND DIAMOND
    URB. PLAZA MILENIO, CL. AHMAD "MIGUEL" WAKED, EDF. HOTEL SAND DIAMOND, APTO. 001, COLÓN COLÓN CRISTÓBAL
    URB. PLAZA MILENIO, CL. AHMAD "MIGUEL" WAKED, EDF. HOTEL SAND DIAMOND, APTO. 001, COLÓN COLÓN CRISTÓBAL

Executives SAND DIAMOND, S.A. (6)

Name
Role
Links
View
  • Name AHMAD WAKED FERES Director / President 12
    Role: Director / President
    Links: 12
  • Name KAFA AHMAD WAKED NEE HATOUM HARATI Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name FATIMA SERHAN SERHAN Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name SULEIMA SAID GHANDOUR Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name ARSENIA BLAKE VILLARRETA Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name AHMAD WAKED FERES Subscriber 12
    Role: Subscriber
    Links: 12
  • Name KAFA AHMAD WAKED NEE HATOUM HARATI Subscriber 16
    Role: Subscriber
    Links: 16
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAND DIAMOND, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 89996/2017 (0) 10/03/2017
    Date: 10/03/2017

Entries / Precedence SAND DIAMOND, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SAND DIAMOND, S.A.: Summary of SAND DIAMOND, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 10/03/2017. Estimated traffic: 85 total visits (peak 14). Position: #177,006 of 1,007,204. See representatives, branches, documents and filings.