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DIAMOND COMPAÑIA NAVIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #216,1921,011,214 total
Total views
102
Avg / month
9
Year peak
16
Current month +100.0 % vs Dec
8

Company information

Folio
155669527 Mercantil
Registration date
07/04/1975
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
13/05/2025 (hace 8 meses)
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Highlights DIAMOND COMPAÑIA NAVIERA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives DIAMOND COMPAÑIA NAVIERA, S.A. (0)

Name
Role
Links
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  • No records
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND COMPAÑIA NAVIERA, S.A. (4)

Act
Date
View
  • 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 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 340422/2018 (0) 29/08/2018
    Date: 29/08/2018
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 29/08/2018
    Date: 29/08/2018

Entries / Precedence DIAMOND COMPAÑIA NAVIERA, S.A. (3)

Procedure / Document type
Year
View
  • 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 DIAMOND COMPAÑIA NAVIERA, S.A.: Summary of DIAMOND COMPAÑIA NAVIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/04/1975. Estimated traffic: 102 total visits (peak 16). Position: #216,192 of 1,011,214. See representatives, branches, documents and filings.