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ATLANTIC DIAMON FOUNDATION

PRIVATE FOUNDATION SUSPENDED #480,2891,010,412 total
RUC: 155585554-2-2014
Total views
31
Avg / month
3
Year peak
6
Current month +500.0 % vs Nov
6

Company information

Folio
155585554 Mercantil
Registration date
12/11/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights ATLANTIC DIAMON FOUNDATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155585554-2-2014

Executives ATLANTIC DIAMON FOUNDATION (7)

Name
Role
Links
View
  • Name IVETTE DEL CARMEN LLERENA ACUÑA Founder 102
    Role: Founder
    Links: 102
  • Name RENE EMILIO SA ZACARIAS Member 2
    Role: Member
    Links: 2
  • Name ROSA SILHY DE SA Member 2
    Role: Member
    Links: 2
  • Name OSCAR RENE SA SILHY Member 2
    Role: Member
    Links: 2
  • Name RENE EMILIO SA ZACARIAS President 2
    Role: President
    Links: 2
  • Name ROSA SILHY DE SA Secretary 2
    Role: Secretary
    Links: 2
  • Name OSCAR RENE SA SILHY Treasurer 2
    Role: Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents ATLANTIC DIAMON FOUNDATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 226931/2022 (0) 08/06/2022
    Date: 08/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 79186/2022 (0) 08/03/2022
    Date: 08/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92009935/2014 (0) 12/11/2014
    Date: 12/11/2014

Entries / Precedence ATLANTIC DIAMON FOUNDATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About ATLANTIC DIAMON FOUNDATION: Summary of ATLANTIC DIAMON FOUNDATION: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/11/2014. Estimated traffic: 31 total visits (peak 6). Position: #480,289 of 1,010,412. See representatives, branches, documents and filings.