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DIAMONIC S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684304-2-2019
Total views
19
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155684304 Mercantil
Registration date
27/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/05/2025 (hace 5 meses)
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Highlights DIAMONIC S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684304-2-2019

Executives DIAMONIC S.A. (4)

Name
Role
Links
View
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2063
    Role: Subscriber
    Links: 2063
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3609
    Role: Subscriber
    Links: 3609
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3609
    Role: Director / President
    Links: 3609
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 964
    Role: Director / Treasurer
    Links: 964
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2063
    Role: Director / Secretary
    Links: 2063
  • Name EL PRESIDENTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAMONIC S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 374400/2024 (0) 18/09/2024
    Date: 18/09/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 244389/2024 (0) 19/06/2024
    Date: 19/06/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 329410/2019 (0) 27/08/2019
    Date: 27/08/2019

Entries / Precedence DIAMONIC S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DIAMONIC S.A.: Summary of DIAMONIC S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/08/2019. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.