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EMPRESA DIAMANTE CAPITAL S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155602663-2-2015
Total views
80
Avg / month
7
Year peak
13
Current month +66.7 % vs Nov
5

Company information

Folio
155602663 Mercantil
Registration date
20/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 29 días)
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Highlights EMPRESA DIAMANTE CAPITAL S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155602663-2-2015

Executives EMPRESA DIAMANTE CAPITAL S.A (5)

Name
Role
Links
View
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name QUERUBE C. DE NUÑEZ Subscriber 2524
    Role: Subscriber
    Links: 2524
  • Name LINETH PONCE Director / Secretary 3189
    Role: Director / Secretary
    Links: 3189
  • Name LINETH PONCE Subscriber 3189
    Role: Subscriber
    Links: 3189
  • Name YESSINIA AGUDO Director / Treasurer 2560
    Role: Director / Treasurer
    Links: 2560
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESA DIAMANTE CAPITAL S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 219775/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 522071/2022 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 211673/2015 (0) 20/05/2015
    Date: 20/05/2015

Entries / Precedence EMPRESA DIAMANTE CAPITAL S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About EMPRESA DIAMANTE CAPITAL S.A: Summary of EMPRESA DIAMANTE CAPITAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 20/05/2015. Estimated traffic: 80 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.