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A DIAMANTE GRUPO CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #381,9451,010,412 total
RUC: 155592357-2-2015
Total views
73
Avg / month
6
Year peak
10
Current month +33.3 % vs Nov
8

Company information

Folio
155592357 Mercantil
Registration date
23/01/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/10/2025 (hace 1 mes)
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Highlights A DIAMANTE GRUPO CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155592357-2-2015

Executives A DIAMANTE GRUPO CORP. (7)

Name
Role
Links
View
  • Name ATIT MEHTA Director / President 1
    Role: Director / President
    Links: 1
  • Name APESKSHA MEHTA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NIMISH MEHTA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name icaza, GONZALEZ-RUIZ & ALeman Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MONICA I GUEVARA A. Subscriber 22
    Role: Subscriber
    Links: 22
  • Name BETSAIDA CERRUD Subscriber 1914
    Role: Subscriber
    Links: 1914
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A DIAMANTE GRUPO CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509354/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 235365/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 30283/2015 (0) 23/01/2015
    Date: 23/01/2015

Entries / Precedence A DIAMANTE GRUPO CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About A DIAMANTE GRUPO CORP.: Summary of A DIAMANTE GRUPO CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 23/01/2015. Estimated traffic: 73 total visits (peak 10). Position: #381,945 of 1,010,412. See representatives, branches, documents and filings.