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DIAMOND STAR SHIPPING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #135,7811,007,204 total
RUC: 1463701-1-640301
Total views
75
Avg / month
6
Year peak
9
Current month +12.5 % vs Sep
9

Company information

Folio
640301 Mercantil
Registration date
07/11/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights DIAMOND STAR SHIPPING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1463701-1-640301

Executives DIAMOND STAR SHIPPING S.A. (5)

Name
Role
Links
View
  • Name PEDRO ORTEGA JONES Subscriber 1204
    Role: Subscriber
    Links: 1204
  • Name ROBERTO ORTEGA JONES Subscriber 1164
    Role: Subscriber
    Links: 1164
  • Name VASILEIOS ANGELIS Director 4
    Role: Director
    Links: 4
  • Name KONSTANTINOS FETFATSIDIS Director 4
    Role: Director
    Links: 4
  • Name PEDRO ORTEGA JONES Director 1204
    Role: Director
    Links: 1204
  • Name VASILEIOS ANGELIS President 4
    Role: President
    Links: 4
  • Name PEDRO ORTEGA JONES Treasurer 1204
    Role: Treasurer
    Links: 1204
  • Name KONSTANTINOS FETFATSIDIS Secretary 4
    Role: Secretary
    Links: 4
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA LO SERA CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND STAR SHIPPING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305643/2023 (0) 25/07/2023
    Date: 25/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 71642/2023 (0) 25/04/2023
    Date: 25/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act Entry Id -11139893- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9689079- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6700217- (MASTER INFORMATION) Entry 224917/2008 (0) 07/11/2008
    Date: 07/11/2008

Entries / Precedence DIAMOND STAR SHIPPING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CONSTITUYE SOCIEDAD, Qualification Rights 2008
    Year: 2008
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About DIAMOND STAR SHIPPING S.A.: Summary of DIAMOND STAR SHIPPING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/11/2008. Estimated traffic: 75 total visits (peak 9). Position: #135,781 of 1,007,204. See representatives, branches, documents and filings.