LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DIAMOND CLEANING SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155685452-2-2019
Total views
22
Avg / month
2
Year peak
5
Current month -33.3 % vs Nov
2

Company information

Folio
155685452 Mercantil
Registration date
19/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
Request update

Highlights DIAMOND CLEANING SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685452-2-2019

Executives DIAMOND CLEANING SERVICES S.A. (7)

Name
Role
Links
View
  • Name JAIME PADILLA GONZALEZ Subscriber 4693
    Role: Subscriber
    Links: 4693
  • Name HAYDEE DE HERRERA Subscriber 565
    Role: Subscriber
    Links: 565
  • Name NADUSKA A. DE GRACIA SANCHEZ DE PINZON Director / President 1
    Role: Director / President
    Links: 1
  • Name JIMMY HIDALGO CABALLERO Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name JUANA E. BRASSFIELD CASTILLO DE JOHNSON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE ANTONIO FLORES VIGIL Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND CLEANING SERVICES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103334/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 503586/2022 (0) 14/12/2022
    Date: 14/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 366692/2019 (0) 19/09/2019
    Date: 19/09/2019

Entries / Precedence DIAMOND CLEANING SERVICES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About DIAMOND CLEANING SERVICES S.A.: Summary of DIAMOND CLEANING SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/09/2019. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.