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DIFFIN PROPERTIES INC

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#901,6691,014,823 total
RUC: 1369155-1-621370
Total views
30
Avg / month
3
Year peak
5
Current month+150.0 % vs Mar
5

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Datos visibles
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Ultima actualizacion visible
20/05/2025
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Company information

Folio
621370Mercantil
Registration date
23/06/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/05/2025 (hace 10 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. Subscriber8484
    Role:Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber8497
    Role:Subscriber
    Links: 8497
  • Name JOSE JAIME MELENDEZ Director4330
    Role:Director
    Links: 4330
  • Name CARMEN WONG Director10828
    Role:Director
    Links: 10828
  • Name YAKELINE PEREZ Director4441
    Role:Director
    Links: 4441
  • Name JAQUELINE ALEXANDER Director14763
    Role:Director
    Links: 14763
  • Name VERNA DE NELSON Director13714
    Role:Director
    Links: 13714
  • Name YAKELINE PEREZ Treasurer4441
    Role:Treasurer
    Links: 4441
  • Name JOSE JAIME MELENDEZ President4330
    Role:President
    Links: 4330
  • Name YAKELINE PEREZ Vice President4441
    Role:Vice President
    Links: 4441
  • Name CARMEN WONG Secretary10828
    Role:Secretary
    Links: 10828
  • Name JAQUELINE ALEXANDER Deputy Secretary14763
    Role:Deputy Secretary
    Links: 14763
  • Name VERNA DE NELSON Deputy Secretary13714
    Role:Deputy Secretary
    Links: 13714
  • 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 Agent9564
    Role:Resident Agent
    Links: 9564
*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- (ANNOTATION OF SUSPENSION) 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: 30 total visits (peak 5). Position: #901,669 of 1,014,823. See representatives, branches, documents and filings.