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SUPRAVSKY DIAMONDS, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,1951,007,204 total
Total views
43
Avg / month
4
Year peak
8
Current month -60.0 % vs Sep
2

Company information

Folio
155653236 Mercantil
Registration date
03/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights SUPRAVSKY DIAMONDS, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives SUPRAVSKY DIAMONDS, S.A (7)

Name
Role
Links
View
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 282
    Role: Subscriber
    Links: 282
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name SHAMAH, VARGAS & CORDOBA Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name ROBERTO BRADDICK VASQUEZ Director / President 45
    Role: Director / President
    Links: 45
  • Name DONACIANO GONZALEZ OJO Director / Treasurer 54
    Role: Director / Treasurer
    Links: 54
  • Name RAFAEL BEITIA CAMAÑO Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPRAVSKY DIAMONDS, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 340477/2017 (0) 16/08/2017
    Date: 16/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 328937/2017 (0) 03/08/2017
    Date: 03/08/2017

Entries / Precedence SUPRAVSKY DIAMONDS, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About SUPRAVSKY DIAMONDS, S.A: Summary of SUPRAVSKY DIAMONDS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/08/2017. Estimated traffic: 43 total visits (peak 8). Position: #484,195 of 1,007,204. See representatives, branches, documents and filings.