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DIAMOND TRADER S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682531-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155682531 Mercantil
Registration date
18/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
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Highlights DIAMOND TRADER S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682531-2-2019

Executives DIAMOND TRADER S.A. (6)

Name
Role
Links
View
  • Name EVELYN SUGEY CASTAÑO LOPEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ARIEL FERNANDO QUIJANO MARTINEZ Subscriber 364
    Role: Subscriber
    Links: 364
  • Name EDUARDO ALVES LOPES Director / President 1
    Role: Director / President
    Links: 1
  • Name SABRINA ALBINO SCARPELLINI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FELIPE ALVES BONIOLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMOND TRADER S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139607/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 160472/2020 (0) 17/07/2020
    Date: 17/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 275384/2019 (0) 18/07/2019
    Date: 18/07/2019

Entries / Precedence DIAMOND TRADER S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DIAMOND TRADER S.A.: Summary of DIAMOND TRADER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/07/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.