LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

MDC DIAMONDS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,0241,007,204 total
RUC: 1381035-1-624136
Total views
47
Avg / month
4
Year peak
11
Current month +66.7 % vs Sep
5

Company information

Folio
624136 Mercantil
Registration date
09/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
Request update

Highlights MDC DIAMONDS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1381035-1-624136

Executives MDC DIAMONDS, INC. (6)

Name
Role
Links
View
  • Name YOLBIS DELMITH SAENZ ARROCHA Subscriber 121
    Role: Subscriber
    Links: 121
  • Name EIDA ELENA TORIBIO SANTANA Subscriber 372
    Role: Subscriber
    Links: 372
  • Name MOSHE DAVID COHEN Director 3
    Role: Director
    Links: 3
  • Name CARLOS IVAN BONILLA BONILLA Director 90
    Role: Director
    Links: 90
  • Name YOLBIS DELMITH SAENZ ARROCHA Director 121
    Role: Director
    Links: 121
  • Name MOSHE DAVID COHEN President 3
    Role: President
    Links: 3
  • Name CARLOS IVAN BONILLA BONILLA Treasurer 90
    Role: Treasurer
    Links: 90
  • Name MOSHE DAVID COHEN Secretary 3
    Role: Secretary
    Links: 3
  • Name CARRILLO , CARRILLO Y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, LA SECRETARIA O LA TESORERO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MDC DIAMONDS, INC. (3)

Act
Date
View
  • Act Entry Id -11081099- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681302- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623578- (MASTER INFORMATION) Entry 130194/2008 (0) 09/07/2008
    Date: 09/07/2008

Entries / Precedence MDC DIAMONDS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About MDC DIAMONDS, INC.: Summary of MDC DIAMONDS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/07/2008. Estimated traffic: 47 total visits (peak 11). Position: #656,024 of 1,007,204. See representatives, branches, documents and filings.