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SUN DIAMOND INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #541,4721,007,204 total
RUC: 373191-1-65561
Total views
37
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
4

Company information

Folio
373191 Mercantil
Registration date
17/01/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SUN DIAMOND INTERNATIONAL S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.15,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ARTICULOS SUNTUOSOS, PRODUCTOS ALIMENTICIOS CONGELADOS Y REFRIGERADOS EN GENERAL.
Legal representative
OCTAVIO COGLEY ALMANZA
RUC
373191-1-65561

Branches / Establishments (1)

Trade name
Address
  • Trade name SUN DIAMOND INTERNATIONAL
    URB. VIA ARGENTINA, EDIF. BASILAKI, PLANTA BAJA, LOCAL N0. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ARGENTINA, EDIF. BASILAKI, PLANTA BAJA, LOCAL N0. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives SUN DIAMOND INTERNATIONAL S.A. (7)

Name
Role
Links
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  • Name OCTAVIO COGLEY Subscriber 11
    Role: Subscriber
    Links: 11
  • Name VICTOR JAVIER ALMENGOR TORRES Subscriber 21
    Role: Subscriber
    Links: 21
  • Name OCTAVIO COGLEY Director 11
    Role: Director
    Links: 11
  • Name DANIEL LEON WONG Director 2
    Role: Director
    Links: 2
  • Name ANTONIO DE JESUS FERREIRA BERNARDO Director 1
    Role: Director
    Links: 1
  • Name ANTONIO DE JESUS FERREIRA BARNARDO President 1
    Role: President
    Links: 1
  • Name OCTAVIO COGLEY Treasurer 11
    Role: Treasurer
    Links: 11
  • Name DANIEL LEON WONG Secretary 2
    Role: Secretary
    Links: 2
  • Name AGUSTIN DIAZ COGLEY Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name SERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUN DIAMOND INTERNATIONAL S.A. (0)

Act
Date
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  • No documents

Entries / Precedence SUN DIAMOND INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About SUN DIAMOND INTERNATIONAL S.A.: Summary of SUN DIAMOND INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/2000. Estimated traffic: 37 total visits (peak 6). Position: #541,472 of 1,007,204. See representatives, branches, documents and filings.