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THESAURUM DIAMOND TRADING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155763113-2-2025
Total views
7
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155763113 Mercantil
Registration date
14/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
07/05/2025 (hace 5 meses)
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Highlights THESAURUM DIAMOND TRADING INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155763113-2-2025

Executives THESAURUM DIAMOND TRADING INC (7)

Name
Role
Links
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  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3609
    Role: Subscriber
    Links: 3609
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2063
    Role: Subscriber
    Links: 2063
  • Name CL REGISTERED AGENTS Resident Agent 769
    Role: Resident Agent
    Links: 769
  • Name HARTMUT EICHELKAMP Director / President 1
    Role: Director / President
    Links: 1
  • Name BIANCA BOROWSKI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 964
    Role: Director / Treasurer
    Links: 964
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO. Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THESAURUM DIAMOND TRADING INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 63751/2025 (0) 14/02/2025
    Date: 14/02/2025

Entries / Precedence THESAURUM DIAMOND TRADING INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About THESAURUM DIAMOND TRADING INC: Summary of THESAURUM DIAMOND TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/02/2025. Estimated traffic: 7 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.