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DIABLO TWENTY FIVE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #422,5651,010,412 total
RUC: 1646260-1-674677
Total views
40
Avg / month
3
Year peak
7
Current month -14.3 % vs Nov
6

Company information

Folio
674677 Mercantil
Registration date
10/09/2009
Address
PROVINCE PANAMÁ, OBSERVACIONES
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 25 días)
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Highlights DIABLO TWENTY FIVE INC.

Currency
US DOLLAR
Share capital
6,000.00
RUC
1646260-1-674677

Executives DIABLO TWENTY FIVE INC. (6)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3914
    Role: Subscriber
    Links: 3914
  • Name BRUNILDA GABRIELA BROCE Subscriber 7441
    Role: Subscriber
    Links: 7441
  • Name HANNY MARCANO Director / President 3
    Role: Director / President
    Links: 3
  • Name KEVIN MUÑOZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LUIS BRITO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LA REPRESNETACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O SU SUPLENTE EN CASOS DE AUSENCIA ACTUARAN UNICAMENTE CON AUTORIZACION EXPRESA DE LA JUNTA DE ACCIONISTAS (ASAMBLEA) REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIABLO TWENTY FIVE INC. (12)

Act
Date
View
  • Act Electronic Entry Nº 10 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 186663/2023 (0) 09/05/2023
    Date: 09/05/2023
  • Act Electronic Entry Nº 9 (Resident Agent Resignation) Entry 48285/2023 (0) 07/02/2023
    Date: 07/02/2023
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 47291/2022 (0) 09/02/2022
    Date: 09/02/2022
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 47291/2022 (0) 09/02/2022
    Date: 09/02/2022
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 26357/2022 (0) 07/02/2022
    Date: 07/02/2022
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 26357/2022 (0) 07/02/2022
    Date: 07/02/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401804/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297841/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 337485/2018 (0) 22/08/2018
    Date: 22/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2018
    Date: 17/08/2018
  • Act Entry Id -9701520- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6786151- (MASTER INFORMATION) Entry 167984/2009 (0) 10/09/2009
    Date: 10/09/2009

Entries / Precedence DIABLO TWENTY FIVE INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About DIABLO TWENTY FIVE INC.: Summary of DIABLO TWENTY FIVE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/09/2009. Estimated traffic: 40 total visits (peak 7). Position: #422,565 of 1,010,412. See representatives, branches, documents and filings.