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GRAND DIAMOND, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,3231,007,204 total
RUC: 1386249-1-625271
Total views
35
Avg / month
3
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
625271 Mercantil
Registration date
17/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
Request update

Highlights GRAND DIAMOND, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1386249-1-625271

Executives GRAND DIAMOND, INC. (6)

Name
Role
Links
View
  • Name NESTOR GONZALEZ Subscriber 632
    Role: Subscriber
    Links: 632
  • Name JAVIER AROSEMENA Subscriber 367
    Role: Subscriber
    Links: 367
  • Name MARIA ANGEL DIAZ SILVA Director 3
    Role: Director
    Links: 3
  • Name DENYS JOSEFINA DIAZ SILVA Director 2
    Role: Director
    Links: 2
  • Name ANGEL BAUTISTA DIAZ Director 2
    Role: Director
    Links: 2
  • Name MARIA ANGEL DIAZ SILVA President 3
    Role: President
    Links: 3
  • Name DENYS JOSEFINA DIAZ SILVA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANGEL BAUTISTA DIAZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIA ANGEL DIAZ SILVA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE Y EN AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAND DIAMOND, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 253711/2023 (0) 21/06/2023
    Date: 21/06/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 6083/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2021
    Date: 31/05/2021
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 190228/2021 (0) 31/05/2021
    Date: 31/05/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2021
    Date: 31/05/2021
  • Act Entry Id -11822928- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -7414923- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 59436/2011 (0) 07/04/2011
    Date: 07/04/2011
  • Act Entry Id -6624749- (MASTER INFORMATION) Entry 136426/2008 (0) 17/07/2008
    Date: 17/07/2008

Entries / Precedence GRAND DIAMOND, INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About GRAND DIAMOND, INC.: Summary of GRAND DIAMOND, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/07/2008. Estimated traffic: 35 total visits (peak 7). Position: #658,323 of 1,007,204. See representatives, branches, documents and filings.