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DIGGSTON INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #480,1681,010,412 total
RUC: 1129282-1-566539
Total views
31
Avg / month
3
Year peak
5
Current month +100.0 % vs Nov
4

Company information

Folio
566539 Mercantil
Registration date
09/05/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 5 meses)
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Highlights DIGGSTON INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1129282-1-566539

Executives DIGGSTON INVESTMENTS INC. (6)

Name
Role
Links
View
  • Name MARY EUGENIA KAA Subscriber 690
    Role: Subscriber
    Links: 690
  • Name JACKZIMARA JIMENEZ Subscriber 679
    Role: Subscriber
    Links: 679
  • Name DAVID GREGORY SIM Director 4
    Role: Director
    Links: 4
  • Name JACKZIMARA JIMENEZ Director 679
    Role: Director
    Links: 679
  • Name JOHANY PARRA Director 627
    Role: Director
    Links: 627
  • Name DAVID GREGORY SIM President 4
    Role: President
    Links: 4
  • Name DAVID GREGORY SIM Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DAVID GREGORY SIM Secretary 4
    Role: Secretary
    Links: 4
  • Name MARY EUGENIA KAA MONTES Resident Agent 640
    Role: Resident Agent
    Links: 640
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO TENDRAN LA REPRESENTACIN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIGGSTON INVESTMENTS INC. (3)

Act
Date
View
  • Act Entry Id -11093429- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9649065- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6394623- (MASTER INFORMATION) Entry 76686/2007 (0) 09/05/2007
    Date: 09/05/2007

Entries / Precedence DIGGSTON INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About DIGGSTON INVESTMENTS INC.: Summary of DIGGSTON INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/05/2007. Estimated traffic: 31 total visits (peak 5). Position: #480,168 of 1,010,412. See representatives, branches, documents and filings.