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DIAMOND LIMITED INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #450,9701,007,204 total
RUC: 2507249-1-819814
Total views
73
Avg / month
6
Year peak
12
Current month +50.0 % vs Sep
6

Company information

Folio
819814 Mercantil
Registration date
27/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
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Highlights DIAMOND LIMITED INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2507249-1-819814

Executives DIAMOND LIMITED INC. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name JOHANNES HOHENBUHEL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CHANGI NOMINEE SERVICE PTE. LTD Secretary 2
    Role: Secretary
    Links: 2
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name HELMUT HERBERT SEIGNER Director 2
    Role: Director
    Links: 2
  • Name JOHANNES HOHENBUHEL Director 2
    Role: Director
    Links: 2
  • Name CHANGI NOMINEE SERVICE PTE. LTD Director 2
    Role: Director
    Links: 2
  • Name HELMUT HERBERT SEIGNER President 2
    Role: President
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO O CUALQUIER 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 LIMITED INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292850/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 149933/2022 (0) 22/04/2022
    Date: 22/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2022
    Date: 22/04/2022
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2022
    Date: 22/04/2022

Entries / Precedence DIAMOND LIMITED INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Single Fee 2013
    Year: 2013
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About DIAMOND LIMITED INC.: Summary of DIAMOND LIMITED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/11/2013. Estimated traffic: 73 total visits (peak 12). Position: #450,970 of 1,007,204. See representatives, branches, documents and filings.