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WHITE DIAMONDS OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #100,4961,007,204 total
RUC: 2515690-1-821098
Total views
97
Avg / month
8
Year peak
12
Current month -50.0 % vs Sep
4

Company information

Folio
821098 Mercantil
Registration date
12/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
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Highlights WHITE DIAMONDS OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2515690-1-821098

Executives WHITE DIAMONDS OVERSEAS S.A. (7)

Name
Role
Links
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  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name CARLOS CORDERO B. Director 3891
    Role: Director
    Links: 3891
  • Name LORENZO MARQUINEZ B. Director 3996
    Role: Director
    Links: 3996
  • Name MYRNA DE NAVARRO Director 22466
    Role: Director
    Links: 22466
  • Name CARLOS CORDERO B. President 3891
    Role: President
    Links: 3891
  • Name MYRNA DE NAVARRO Treasurer 22466
    Role: Treasurer
    Links: 22466
  • Name LORENZO MARQUINEZ B. Secretary 3996
    Role: Secretary
    Links: 3996
  • Name ALEMAN CORDERO, GALINDO & LEE Resident Agent 577
    Role: Resident Agent
    Links: 577
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE DIAMONDS OVERSEAS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence WHITE DIAMONDS OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About WHITE DIAMONDS OVERSEAS S.A.: Summary of WHITE DIAMONDS OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/12/2013. Estimated traffic: 97 total visits (peak 12). Position: #100,496 of 1,007,204. See representatives, branches, documents and filings.