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TUDIAMANTE.COM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #401,7591,010,412 total
RUC: 1561382-1-659092
Total views
62
Avg / month
5
Year peak
16
Current month +50.0 % vs Nov
6

Company information

Folio
659092 Mercantil
Registration date
16/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights TUDIAMANTE.COM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y MENOR DE PRENDAS, JOYAS, DIAMANTES, PIEDRAS PRECIOSAS, RELOJES EN ORO Y PLATA FINA Y ACCESORIOS.
Legal representative
EDILSA MARGARITA CRUZ PINEDA
RUC
1561382-1-659092

Branches / Establishments (1)

Trade name
Address
  • Trade name TUDIAMANTE.COM.
    URB. SAN FRANCISCO, CL. AVE. BALBOA, EDF. CENTRO COMERCIAL MULTICENTRO, APTO. 322-OFICINA B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. AVE. BALBOA, EDF. CENTRO COMERCIAL MULTICENTRO, APTO. 322-OFICINA B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TUDIAMANTE.COM, S.A. (6)

Name
Role
Links
View
  • Name YOLBIS DELMITH SAENZ ARROCHA Subscriber 121
    Role: Subscriber
    Links: 121
  • Name MARIA ESTHER CEDEÑO MORALES Subscriber 69
    Role: Subscriber
    Links: 69
  • Name EDILSA MARGARITA CRUZ PINEDA Director 100
    Role: Director
    Links: 100
  • Name MARIA ESTHER CEDEÑO MORALES Director 69
    Role: Director
    Links: 69
  • Name YOLBIS DELMITH SEN ARROCHA Director 2
    Role: Director
    Links: 2
  • Name EDILSA MARGARITA CRUZ PINEDA President 100
    Role: President
    Links: 100
  • Name MARIA ESTHER CEDEÑO MORALES Treasurer 69
    Role: Treasurer
    Links: 69
  • Name YOLBIS DELMITH SEN ARROCHA Secretary 2
    Role: Secretary
    Links: 2
  • Name DARIO EUGENIO CARRILLO GOMILA. Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name JACOB KAMHAJI Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
*Links: number of companies where the executive appears with a role or relation.

Documents TUDIAMANTE.COM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/06/2015
    Date: 05/06/2015

Entries / Precedence TUDIAMANTE.COM, 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 TUDIAMANTE.COM, S.A.: Summary of TUDIAMANTE.COM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/04/2009. Estimated traffic: 62 total visits (peak 16). Position: #401,759 of 1,010,412. See representatives, branches, documents and filings.