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TRANSPORTE DIAMANTY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #579,3811,007,204 total
RUC: 1539395-1-655321
Total views
49
Avg / month
4
Year peak
8
Current month +700.0 % vs Sep
8

Company information

Folio
655321 Mercantil
Registration date
13/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights TRANSPORTE DIAMANTY S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
servicio de transporte y acarreo de carga terrestre, maritima y en general
Legal representative
GERVASIO MOLINAR
RUC
1539395-1-655321

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE DIAMANTY, S.A.
    URB. PARQUE LEFEVRE, CL. PRINCIPAL, CASA 18, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. PRINCIPAL, CASA 18, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives TRANSPORTE DIAMANTY S.A. (5)

Name
Role
Links
View
  • Name DIAMANTINA BARRIOS DE MOLINAR Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GERVASIO ANTONIO MOLINAR GARCIA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GERVASIO ANTONIO MOLINAR GARCIA Director 8
    Role: Director
    Links: 8
  • Name DIAMANTINA BARRIOS DE MOLINAR Director 5
    Role: Director
    Links: 5
  • Name JUAN ARIEL MOLINAR BARRIO Director 5
    Role: Director
    Links: 5
  • Name GERVASIO ANTONIO MOLINAR GARCIA President 8
    Role: President
    Links: 8
  • Name JUAN ARIEL MOLINAR BARRIO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DIAMANTINA BARRIOS DE MOLINAR Secretary 5
    Role: Secretary
    Links: 5
  • Name BUFETE AROSEMENA CHANG CARDENAS Y ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE DIAMANTY S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSPORTE DIAMANTY S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About TRANSPORTE DIAMANTY S.A.: Summary of TRANSPORTE DIAMANTY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/2009. Estimated traffic: 49 total visits (peak 8). Position: #579,381 of 1,007,204. See representatives, branches, documents and filings.