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BLUE DIAMOND GROUP INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155639157-2-2016
Total views
31
Avg / month
3
Year peak
5
Current month -80.0 % vs Nov
1

Company information

Folio
155639157 Mercantil
Registration date
27/10/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/11/2025 (hace 1 mes)
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Highlights BLUE DIAMOND GROUP INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155639157-2-2016

Executives BLUE DIAMOND GROUP INC (7)

Name
Role
Links
View
  • Name ANA MARIA BURNES CESPEDES Subscriber 399
    Role: Subscriber
    Links: 399
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1487
    Role: Subscriber
    Links: 1487
  • Name ARCENIO A. BARRIOS S Director / President 26
    Role: Director / President
    Links: 26
  • Name LARISSA E. CASTAÑEDA Director / Secretary 1634
    Role: Director / Secretary
    Links: 1634
  • Name BETSAIDA CERRUD Director / Treasurer 1914
    Role: Director / Treasurer
    Links: 1914
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2082
    Role: Resident Agent
    Links: 2082
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIE OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLUE DIAMOND GROUP INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509361/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 359496/2019 (0) 16/09/2019
    Date: 16/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 478299/2016 (0) 27/10/2016
    Date: 27/10/2016

Entries / Precedence BLUE DIAMOND GROUP INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About BLUE DIAMOND GROUP INC: Summary of BLUE DIAMOND GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 27/10/2016. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.