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LJ DIAMOND, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155721015-2-2022
Total views
22
Avg / month
2
Year peak
5
Current month -50.0 % vs Nov
2

Company information

Folio
155721015 Mercantil
Registration date
07/04/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
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Highlights LJ DIAMOND, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155721015-2-2022

Executives LJ DIAMOND, S.A. (6)

Name
Role
Links
View
  • Name VILMA REBECA MARENGO PINTO Subscriber 86
    Role: Subscriber
    Links: 86
  • Name EDWIN ILMAR ESPINO MENDIENTA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LEVINS JUELV GUEVARA LOPEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JESUS DAVID CASTRO CHAVEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ELVIA LOPEZ SÁNCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ÉSTE, LA REPRESENTACIÓN LEGAL AL OSTENTARÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LJ DIAMOND, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 109493/2025 (0) 18/03/2025
    Date: 18/03/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 478906/2024 (0) 17/12/2024
    Date: 17/12/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 136798/2022 (0) 07/04/2022
    Date: 07/04/2022

Entries / Precedence LJ DIAMOND, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About LJ DIAMOND, S.A.: Summary of LJ DIAMOND, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/04/2022. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.