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DIAMOND INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #833,6931,011,615 total
RUC: 20630-130-186491
Total views
31
Avg / month
3
Year peak
5
Current month +0.0 % vs Dec
3

Company information

Folio
186491 Mercantil
Registration date
05/02/1987
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/01/2026 (hace 16 días)
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Highlights DIAMOND INVESTMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
20630-130-186491

Executives DIAMOND INVESTMENT, INC. (11)

Name
Role
Links
View
  • Name ARNULFO CALDERON Director 3
    Role: Director
    Links: 3
  • Name ADRIANA JARAMILLO Director 6
    Role: Director
    Links: 6
  • Name FRANCISCO GONZALEZ GONZALEZ Director 71
    Role: Director
    Links: 71
  • Name ARNULFO CALDERON President 3
    Role: President
    Links: 3
  • Name ADRIANA JARAMILLO Vice President 6
    Role: Vice President
    Links: 6
  • Name ARNULFO CALDERON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ADRIANA JARAMILLO Secretary 6
    Role: Secretary
    Links: 6
  • Name FRANCISCO GONZALEZ GONZALEZ Subscriber 71
    Role: Subscriber
    Links: 71
  • Name CECILIA SULLIVAN VEGA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name CAMPO ELIAS GONZALEZ FERRER Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name EL PRESIDENTE, EN SUS AUSENCIAS SERA REEMPLAZADO POR EL VICEPRESIDENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND INVESTMENT, INC. (3)

Act
Date
View
  • Act Entry Id -7089109- (MASTER INFORMATION) Entry 9351/183 (0) 05/02/1987
    Date: 05/02/1987
  • Act Entry Id -11038966- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8777029- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence DIAMOND INVESTMENT, INC. (0)

Procedure / Document type
Year
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About DIAMOND INVESTMENT, INC.: Summary of DIAMOND INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/02/1987. Estimated traffic: 31 total visits (peak 5). Position: #833,693 of 1,011,615. See representatives, branches, documents and filings.