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GOLD DIAMOND CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #52,7201,010,412 total
RUC: 2438372-1-810431
Total views
136
Avg / month
11
Year peak
14
Current month -20.0 % vs Nov
8

Company information

Folio
810431 Mercantil
Registration date
02/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)
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Highlights GOLD DIAMOND CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2438372-1-810431

Executives GOLD DIAMOND CORPORATION, S.A. (10)

Name
Role
Links
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  • Name MARIA CRISTINA ALLEYNE MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IVETTE SIOMARA CLARKE TYRRELL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IVETTE SIOMARA CLARKE TYRRELL Director 3
    Role: Director
    Links: 3
  • Name IVETTE SIOMARA CLARKE TYRRELL President 3
    Role: President
    Links: 3
  • Name MARIA CRSITINA ALLEYNE DE MORENO Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIA CRSITINA ALLEYNE DE MORENO Director 2
    Role: Director
    Links: 2
  • Name CECILIA MARGARET TYRRELL ROSE DE DOMINGUEZ Director 2
    Role: Director
    Links: 2
  • Name CECILIA MARGARET TYRRELL ROSE DE DOMINGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BENIGNO QUINTERO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GOLD DIAMOND CORPORATION, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157708/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2018
    Date: 05/10/2018
  • Act Entry Id -6851675- (MASTER INFORMATION) Entry 151548/2013 (0) 02/08/2013
    Date: 02/08/2013

Entries / Precedence GOLD DIAMOND CORPORATION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About GOLD DIAMOND CORPORATION, S.A.: Summary of GOLD DIAMOND CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/08/2013. Estimated traffic: 136 total visits (peak 14). Position: #52,720 of 1,010,412. See representatives, branches, documents and filings.