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LA MAR DIAMANT, 8PA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #114,4381,011,615 total
RUC: 35141-97-259002
Total views
124
Avg / month
10
Year peak
21
Current month -25.0 % vs Dec
6

Company information

Folio
259002 Mercantil
Registration date
30/04/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)
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Highlights LA MAR DIAMANT, 8PA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
35141-97-259002

Executives LA MAR DIAMANT, 8PA, S.A. (10)

Name
Role
Links
View
  • Name MONICA DEL CID PARIS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ERNESTO ANEL SALAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name UGENIA JIMENEZ Director 13
    Role: Director
    Links: 13
  • Name ALBERTO LOPEZ Director 19
    Role: Director
    Links: 19
  • Name MONICA DEL CID PARIS Director 4
    Role: Director
    Links: 4
  • Name UGENIA JIMENEZ President 13
    Role: President
    Links: 13
  • Name MONICA DEL CID PARIS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALBERTO LOPEZ Secretary 19
    Role: Secretary
    Links: 19
  • Name ERIC HOWARD Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name EL PRESIDENTE Y EN SU DEFECTO; EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL: REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA MAR DIAMANT, 8PA, S.A. (3)

Act
Date
View
  • Act Entry Id -6347987- (MASTER INFORMATION) Entry 4900/214 (0) 30/04/1992
    Date: 30/04/1992
  • Act Entry Id -10932076- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8814585- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence LA MAR DIAMANT, 8PA, S.A. (0)

Procedure / Document type
Year
View
Request deletion
About LA MAR DIAMANT, 8PA, S.A.: Summary of LA MAR DIAMANT, 8PA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/04/1992. Estimated traffic: 124 total visits (peak 21). Position: #114,438 of 1,011,615. See representatives, branches, documents and filings.