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DIAMOND TOWER THREE

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #393,3741,007,204 total
RUC: 1309405-1-607785
Total views
106
Avg / month
9
Year peak
16
Current month +12.5 % vs Sep
9

Company information

Folio
607785 Mercantil
Registration date
13/03/2008
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights DIAMOND TOWER THREE

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1309405-1-607785

Executives DIAMOND TOWER THREE (5)

Name
Role
Links
View
  • Name ALBERTO CORTES President 103
    Role: President
    Links: 103
  • Name ALBERTO CORTES Subscriber 103
    Role: Subscriber
    Links: 103
  • Name VICTOR MANUEL SANTAMARIA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ALBERTO CORTES Director 103
    Role: Director
    Links: 103
  • Name VICTOR MANUEL SANTAMARIA Director 22
    Role: Director
    Links: 22
  • Name MARCOS ROGELIO BACCHUS Director 55
    Role: Director
    Links: 55
  • Name MARCOS ROGELIO BACCHUS Treasurer 55
    Role: Treasurer
    Links: 55
  • Name VICTOR MANUEL SANTAMARIA Secretary 22
    Role: Secretary
    Links: 22
  • Name CARLOS DURAN Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA TENDRA LA SECRETARIA, QUIENES PO- DRAN A NOMBRE DE LA SOCIEDAD ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCARIAS Y/O CREDITICIAS, OTORGAR, SUSTITUIR, REAASUMIR, PODERES Y/O ESPECIALES OENCARGARSE DE LA ADMINIST REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND TOWER THREE (4)

Act
Date
View
  • Act Entry Id -11137407- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9671122- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7383779- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 68112/2008 (0) 17/04/2008
    Date: 17/04/2008
  • Act Entry Id -6542475- (MASTER INFORMATION) Entry 45029/2008 (0) 13/03/2008
    Date: 13/03/2008

Entries / Precedence DIAMOND TOWER THREE (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About DIAMOND TOWER THREE: Summary of DIAMOND TOWER THREE: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 13/03/2008. Estimated traffic: 106 total visits (peak 16). Position: #393,374 of 1,007,204. See representatives, branches, documents and filings.