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DIAMOND HOUSE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155696795-2-2020
Total views
25
Avg / month
2
Year peak
5
Current month -75.0 % vs Nov
1

Company information

Folio
155696795 Mercantil
Registration date
14/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
11/05/2025 (hace 6 meses)
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Highlights DIAMOND HOUSE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696795-2-2020

Executives DIAMOND HOUSE CORP. (8)

Name
Role
Links
View
  • Name CARLOS NEUMAN PATTERSON Subscriber 581
    Role: Subscriber
    Links: 581
  • Name ENRIQUE BERMUDEZ KANT Subscriber 200
    Role: Subscriber
    Links: 200
  • Name MARTIN HERNAN POMBO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name RICARDO AGUSTO FRANCO SAENZ Director / President 1
    Role: Director / President
    Links: 1
  • Name LILIA JUDITH TOVAR DE LEON Director / Secretary 23124
    Role: Director / Secretary
    Links: 23124
  • Name PABLO CHACON DOMINGUEZ Director / Treasurer 110
    Role: Director / Treasurer
    Links: 110
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND HOUSE CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 29765/2023 (0) 26/01/2023
    Date: 26/01/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 510158/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 481951/2021 (0) 29/12/2021
    Date: 29/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 214847/2020 (0) 14/09/2020
    Date: 14/09/2020

Entries / Precedence DIAMOND HOUSE CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About DIAMOND HOUSE CORP.: Summary of DIAMOND HOUSE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/09/2020. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.