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DIFFIN PROPERTIES INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
RUC: 1369155-1-621370
Total views
20
Avg / month
2
Year peak
5
Current month +300.0 % vs Sep
4

Company information

Folio
621370 Mercantil
Registration date
23/06/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/05/2025 (hace 4 meses)
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Highlights DIFFIN PROPERTIES INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
1369155-1-621370

Executives DIFFIN PROPERTIES INC (9)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name JOSE JAIME MELENDEZ Director 4331
    Role: Director
    Links: 4331
  • Name CARMEN WONG Director 10834
    Role: Director
    Links: 10834
  • Name YAKELINE PEREZ Director 4428
    Role: Director
    Links: 4428
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name YAKELINE PEREZ Treasurer 4428
    Role: Treasurer
    Links: 4428
  • Name JOSE JAIME MELENDEZ President 4331
    Role: President
    Links: 4331
  • Name YAKELINE PEREZ Vice President 4428
    Role: Vice President
    Links: 4428
  • Name CARMEN WONG Secretary 10834
    Role: Secretary
    Links: 10834
  • Name JAQUELINE ALEXANDER Deputy Secretary 14769
    Role: Deputy Secretary
    Links: 14769
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
*Links: number of companies where the executive appears with a role or relation.

Documents DIFFIN PROPERTIES INC (4)

Act
Date
View
  • Act Entry Id -11111337- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9765444- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7335390- (DISOLUCIÓN) Entry 9867/2014 (0) 21/01/2014
    Date: 21/01/2014
  • Act Entry Id -6620849- (MASTER INFORMATION) Entry 116297/2008 (0) 23/06/2008
    Date: 23/06/2008

Entries / Precedence DIFFIN PROPERTIES INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About DIFFIN PROPERTIES INC: Summary of DIFFIN PROPERTIES INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/06/2008. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.