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BLUE DIAMOND CORP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #153,8931,011,615 total
RUC: 1460232-1-639781
Total views
113
Avg / month
9
Year peak
16
Current month +33.3 % vs Dec
12

Company information

Folio
639781 Mercantil
Registration date
30/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 2 meses)
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Highlights BLUE DIAMOND CORP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1460232-1-639781

Executives BLUE DIAMOND CORP, S.A. (10)

Name
Role
Links
View
  • Name CARLA CARPANETTI Subscriber 23
    Role: Subscriber
    Links: 23
  • Name SALOMON HANONO MISSRI President 161
    Role: President
    Links: 161
  • Name MARISEL NUÑEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SALOMON HANONO MISSRI Director 161
    Role: Director
    Links: 161
  • Name MOISES HANONO MISSRI Director 146
    Role: Director
    Links: 146
  • Name PAULETTE MISSRI DE HANONO Director 69
    Role: Director
    Links: 69
  • Name PAULETTE MISSRI DE HANONO Treasurer 69
    Role: Treasurer
    Links: 69
  • Name MOISES HANONO MISSRI Secretary 146
    Role: Secretary
    Links: 146
  • Name JUAN CARLOS REYNARDUS Resident Agent 166
    Role: Resident Agent
    Links: 166
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLUE DIAMOND CORP, S.A. (3)

Act
Date
View
  • Act Entry Id -10887559- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687558- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699693- (MASTER INFORMATION) Entry 220107/2008 (0) 30/10/2008
    Date: 30/10/2008

Entries / Precedence BLUE DIAMOND CORP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About BLUE DIAMOND CORP, S.A.: Summary of BLUE DIAMOND CORP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/10/2008. Estimated traffic: 113 total visits (peak 16). Position: #153,893 of 1,011,615. See representatives, branches, documents and filings.