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SUPERIOR DIAMONDS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
838744 Mercantil
Registration date
15/07/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights SUPERIOR DIAMONDS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUPERIOR DIAMONDS S.A. (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name ALEJANDRO KOHAN Director 2
    Role: Director
    Links: 2
  • Name YEAL BRONNER Director 2
    Role: Director
    Links: 2
  • Name ORA CHAYA BRONNER Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO KOHAN President 2
    Role: President
    Links: 2
  • Name ORA CHAYA BRONNER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YEAL BRONNER Secretary 2
    Role: Secretary
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPERIOR DIAMONDS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 160667/2017 (0) 20/04/2017
    Date: 20/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 37829/2015 (0) 31/01/2015
    Date: 31/01/2015

Entries / Precedence SUPERIOR DIAMONDS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SUPERIOR DIAMONDS S.A.: Summary of SUPERIOR DIAMONDS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 15/07/2014. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.