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INVERSIONES DIAMOND 12A, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #583,4141,010,412 total
RUC: 155588836-2-2014
Total views
145
Avg / month
12
Year peak
31
Current month -38.1 % vs Nov
13

Company information

Folio
155588836 Mercantil
Registration date
13/12/2014
Validity
PERPETUAL
Status
MERGED
Last update
25/10/2025 (hace 1 mes)
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Highlights INVERSIONES DIAMOND 12A, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155588836-2-2014

Executives INVERSIONES DIAMOND 12A, S.A. (7)

Name
Role
Links
View
  • Name ELIZABETH MARTINEZ DOMINGUEZ Director / President 316
    Role: Director / President
    Links: 316
  • Name LIZA NADYESDA PERAZA CASTILLO Director / Secretary 57
    Role: Director / Secretary
    Links: 57
  • Name MARTHA LORENA MARTINEZ Director / Treasurer 171
    Role: Director / Treasurer
    Links: 171
  • Name MIGUEL ROBERTO VERGARA ORTEGA Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name ELIZABETH MARTINEZ DOMINGUEZ Subscriber 316
    Role: Subscriber
    Links: 316
  • Name MARTHA LORENA MARTINEZ Subscriber 171
    Role: Subscriber
    Links: 171
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DIAMOND 12A, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 114188/2020 (0) 07/05/2020
    Date: 07/05/2020
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 10290/2020 (0) 15/01/2020
    Date: 15/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92061856/2014 (0) 13/12/2014
    Date: 13/12/2014

Entries / Precedence INVERSIONES DIAMOND 12A, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, MINUTEs de Autorización, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About INVERSIONES DIAMOND 12A, S.A.: Summary of INVERSIONES DIAMOND 12A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 13/12/2014. Estimated traffic: 145 total visits (peak 31). Position: #583,414 of 1,010,412. See representatives, branches, documents and filings.