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DIAMONDROCK TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #471,6301,011,214 total
RUC: 1040266-1-544930
Total views
62
Avg / month
5
Year peak
10
Current month -75.0 % vs Dec
2

Company information

Folio
544930 Mercantil
Registration date
16/11/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 2 meses)
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Highlights DIAMONDROCK TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1040266-1-544930

Executives DIAMONDROCK TRADING S.A. (9)

Name
Role
Links
View
  • Name MANUEL PEREZ SANCHEZ Subscriber 2521
    Role: Subscriber
    Links: 2521
  • Name NIXIA AURORA ZERNA Subscriber 6171
    Role: Subscriber
    Links: 6171
  • Name CHRISTINA SARRIS Director 421
    Role: Director
    Links: 421
  • Name ELENI KYRIACOU Director 225
    Role: Director
    Links: 225
  • Name LINDA LOIZOU Director 486
    Role: Director
    Links: 486
  • Name CHRISTINA SARRIS President 421
    Role: President
    Links: 421
  • Name LINDA LOIZOU Treasurer 486
    Role: Treasurer
    Links: 486
  • Name ELENI KYRIACOU Secretary 225
    Role: Secretary
    Links: 225
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMONDROCK TRADING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 134275/2022 (0) 06/04/2022
    Date: 06/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 379923/2021 (0) 05/01/2022
    Date: 05/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2022
    Date: 05/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2022
    Date: 05/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2022
    Date: 05/01/2022
  • Act Entry Id -10901045- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9655797- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6380044- (MASTER INFORMATION) Entry 171892/2006 (0) 16/11/2006
    Date: 16/11/2006

Entries / Precedence DIAMONDROCK TRADING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About DIAMONDROCK TRADING S.A.: Summary of DIAMONDROCK TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/11/2006. Estimated traffic: 62 total visits (peak 10). Position: #471,630 of 1,011,214. See representatives, branches, documents and filings.