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DIADEMA OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155670771-2-2018
Total views
63
Avg / month
5
Year peak
11
Current month -27.3 % vs Nov
8

Company information

Folio
155670771 Mercantil
Registration date
01/10/2018
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights DIADEMA OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155670771-2-2018

Executives DIADEMA OVERSEAS INC. (8)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2051
    Role: Subscriber
    Links: 2051
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 179
    Role: Resident Agent
    Links: 179
  • Name CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD ,LA FIRMA INDIVIDUAL DEL RPESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name RICCARDO SPIGOLON Director / President 11
    Role: Director / President
    Links: 11
  • Name ICS NOMINEE SERVICES LIMITED Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name PHEONIX DIRECTORS LTD Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIADEMA OVERSEAS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509351/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 467368/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 398377/2018 (0) 01/10/2018
    Date: 01/10/2018

Entries / Precedence DIADEMA OVERSEAS 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 2018
    Year: 2018
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About DIADEMA OVERSEAS INC.: Summary of DIADEMA OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/10/2018. Estimated traffic: 63 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.