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SOCIEDAD DIAMANTE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1815306-1-708034
Total views
31
Avg / month
3
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
708034 Mercantil
Registration date
26/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights SOCIEDAD DIAMANTE INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ventas al por mayor y por menor de uniformes, calzados, y accesorios militares y accesorios
Legal representative
GABRIEL ARIEL LAWSON BLANCO
RUC
1815306-1-708034

Branches / Establishments (1)

Trade name
Address
  • Trade name MI DIAMANTE
    URB. BETANIA, CL. CAMINO REAL, CASA 355, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. CAMINO REAL, CASA 355, PANAMÁ PANAMÁ BETANIA

Executives SOCIEDAD DIAMANTE INC. (4)

Name
Role
Links
View
  • Name GABRIEL LAWSON Subscriber 143
    Role: Subscriber
    Links: 143
  • Name LINNETTI NUÑEZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name GABRIEL LAWSON Director 143
    Role: Director
    Links: 143
  • Name LINNETTI NUÑEZ Director 30
    Role: Director
    Links: 30
  • Name PRUDENCIO NUÑEZ Director 8
    Role: Director
    Links: 8
  • Name GABRIEL LAWSON President 143
    Role: President
    Links: 143
  • Name PRUDENCIO NUÑEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name LINNETTI NUÑEZ Secretary 30
    Role: Secretary
    Links: 30
  • Name GABRIEL LAWSON Resident Agent 143
    Role: Resident Agent
    Links: 143
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDO POR EL SECRETARIOO QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD DIAMANTE INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/07/2018
    Date: 26/07/2018

Entries / Precedence SOCIEDAD DIAMANTE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About SOCIEDAD DIAMANTE INC.: Summary of SOCIEDAD DIAMANTE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/07/2010. Estimated traffic: 31 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.