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DIORAMA BUSINESS CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #104,1661,011,615 total
RUC: 930909-1-521666
Total views
129
Avg / month
11
Year peak
21
Current month -42.9 % vs Dec
12

Company information

Folio
521666 Mercantil
Registration date
03/04/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 2 meses)
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Highlights DIORAMA BUSINESS CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
930909-1-521666

Executives DIORAMA BUSINESS CAPITAL S.A. (10)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name GEOFFREY MAGISTRATE Director 51
    Role: Director
    Links: 51
  • Name NICOS CHARALAMBIDES Director 66
    Role: Director
    Links: 66
  • Name ANDRI ATHANASIOU Director 67
    Role: Director
    Links: 67
  • Name GEOFFREY MAGISTRATE President 51
    Role: President
    Links: 51
  • Name ANDRI ATHANASIOU Treasurer 67
    Role: Treasurer
    Links: 67
  • Name NICOS CHARALAMBIDES Secretary 66
    Role: Secretary
    Links: 66
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES 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: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIORAMA BUSINESS CAPITAL S.A. (3)

Act
Date
View
  • Act Entry Id -11023967- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9635709- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6314683- (MASTER INFORMATION) Entry 45935/2006 (0) 03/04/2006
    Date: 03/04/2006

Entries / Precedence DIORAMA BUSINESS CAPITAL S.A. (0)

Procedure / Document type
Year
View
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About DIORAMA BUSINESS CAPITAL S.A.: Summary of DIORAMA BUSINESS CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/04/2006. Estimated traffic: 129 total visits (peak 21). Position: #104,166 of 1,011,615. See representatives, branches, documents and filings.