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GOLDEN DIAMOND, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #691,3291,011,615 total
RUC: 20499-170-185568
Total views
42
Avg / month
4
Year peak
6
Current month -33.3 % vs Dec
4

Company information

Folio
185568 Mercantil
Registration date
22/01/1987
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/01/2026 (hace 15 días)
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Highlights GOLDEN DIAMOND, INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
20499-170-185568

Executives GOLDEN DIAMOND, INC. (10)

Name
Role
Links
View
  • Name MARCELA HOMSANY Subscriber 8
    Role: Subscriber
    Links: 8
  • Name SALOMON HOMSANY ABADI Director 120
    Role: Director
    Links: 120
  • Name FARIDA ABADI DE HOMSANY Director 186
    Role: Director
    Links: 186
  • Name MARCELA HOMSANY ABADI Director 234
    Role: Director
    Links: 234
  • Name SALOMON HOMSANY ABADI President 120
    Role: President
    Links: 120
  • Name MARCELA HOMSANY ABADI Treasurer 234
    Role: Treasurer
    Links: 234
  • Name FARIDA ABADI DE HOMSANY Secretary 186
    Role: Secretary
    Links: 186
  • Name MAYDA ESTRADA DE CASTILLO Subscriber 160
    Role: Subscriber
    Links: 160
  • Name HOMSANY COEHN & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GOLDEN DIAMOND, INC. (4)

Act
Date
View
  • Act Entry Id -7088313- (MASTER INFORMATION) Entry 5934/183 (0) 22/01/1987
    Date: 22/01/1987
  • Act Entry Id -11007430- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8773636- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -7441991- (FUERA DE COMERCIO) Entry 10515/229 (0) 22/10/2014
    Date: 22/10/2014

Entries / Precedence GOLDEN DIAMOND, INC. (0)

Procedure / Document type
Year
View
Request deletion
About GOLDEN DIAMOND, INC.: Summary of GOLDEN DIAMOND, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/01/1987. Estimated traffic: 42 total visits (peak 6). Position: #691,329 of 1,011,615. See representatives, branches, documents and filings.