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DIANA MAXWELL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155697251-2-2020
Total views
18
Avg / month
2
Year peak
5
Current month +200.0 % vs Oct
3

Company information

Folio
155697251 Mercantil
Registration date
28/09/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/08/2023 (hace 2 años)
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Highlights DIANA MAXWELL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697251-2-2020

Executives DIANA MAXWELL, S.A. (4)

Name
Role
Links
View
  • Name DIANA MARIA MAXWELL BLANCO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIANA MARIA BLANCO VIOLA DE MAXWELL Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DIANA MARIA MAXWELL BLANCO Director / President 3
    Role: Director / President
    Links: 3
  • Name DIANA MARIA MAXWELL BLANCO Secretary 3
    Role: Secretary
    Links: 3
  • Name DIANA MARIA BLANCO VIOLA DE MAXWELL Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ARMANDO ENRIQUE THOMAS SHAN Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIANA MAXWELL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 144666/2022 (0) 12/04/2022
    Date: 12/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 8596/2022 (0) 11/01/2022
    Date: 11/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 231260/2020 (0) 28/09/2020
    Date: 28/09/2020

Entries / Precedence DIANA MAXWELL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About DIANA MAXWELL, S.A.: Summary of DIANA MAXWELL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/09/2020. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.