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INFINITY DIAMONDS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #585,1421,010,412 total
RUC: 155590179-2-2014
Total views
54
Avg / month
5
Year peak
20
Current month +233.3 % vs Nov
20

Company information

Folio
155590179 Mercantil
Registration date
29/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights INFINITY DIAMONDS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRAVENTA AL POR MAYOR Y MENOR DE TODA CLASE DE JOYAS, METALES Y PIEDRAS PRECIOSAS, SU ELABORACION FABRICACION, TRANSFORMACION, EXPORTACION IMPORTACION Y DISTRIBUCION, ASI COMO DE SUS DERIVADOS Y PRODUCTOS RELACIONADOS.
Legal representative
JOSEPH PIECK ZAKAY
RUC
155590179-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name INFINITY DIAMONS
    URB. PUNTA PACIFICA, CL. VIA ISRRAEL, EDF. PLAZA COMERCIAL BAL HARBOUR, APTO. G 27, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. VIA ISRRAEL, EDF. PLAZA COMERCIAL BAL HARBOUR, APTO. G 27, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INFINITY DIAMONDS, S.A. (6)

Name
Role
Links
View
  • Name DIANA PIECK Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSEPH PIECK Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSEPH PIECK Director / President 2
    Role: Director / President
    Links: 2
  • Name DIANA PIECK Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name NICOLE PIECK Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INFINITY DIAMONDS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229586/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 190794/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 51744/2023 (0) 09/02/2023
    Date: 09/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92083543/2014 (0) 29/12/2014
    Date: 29/12/2014

Entries / Precedence INFINITY DIAMONDS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2014
    Year: 2014
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About INFINITY DIAMONDS, S.A.: Summary of INFINITY DIAMONDS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 29/12/2014. Estimated traffic: 54 total visits (peak 20). Position: #585,142 of 1,010,412. See representatives, branches, documents and filings.