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PACIFIC DIAMOND CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #391,3431,010,412 total
RUC: 1619303-1-669954
Total views
81
Avg / month
7
Year peak
10
Current month +100.0 % vs Nov
8

Company information

Folio
669954 Mercantil
Registration date
23/07/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 25 días)
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Highlights PACIFIC DIAMOND CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1619303-1-669954

Executives PACIFIC DIAMOND CORP. (9)

Name
Role
Links
View
  • Name LARISSA CUADRA Subscriber 116
    Role: Subscriber
    Links: 116
  • Name KIRIA BARAHONA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YURIY FADEYEV Director 2
    Role: Director
    Links: 2
  • Name MIRNA SAENZ Director 8
    Role: Director
    Links: 8
  • Name JORGE PEÑA Director 16
    Role: Director
    Links: 16
  • Name YURIY FADEYEV President 2
    Role: President
    Links: 2
  • Name JORGE PEÑA Treasurer 16
    Role: Treasurer
    Links: 16
  • Name MIRNA SAENZ Secretary 8
    Role: Secretary
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PACIFIC DIAMOND CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 277794/2023 (0) 06/07/2023
    Date: 06/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2023
    Date: 06/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2023
    Date: 06/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 134199/2023 (0) 06/04/2023
    Date: 06/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2023
    Date: 06/04/2023
  • Act Entry Id -11124502- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9698985- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6781711- (MASTER INFORMATION) Entry 137677/2009 (0) 23/07/2009
    Date: 23/07/2009

Entries / Precedence PACIFIC DIAMOND CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CORRECCION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About PACIFIC DIAMOND CORP.: Summary of PACIFIC DIAMOND CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/07/2009. Estimated traffic: 81 total visits (peak 10). Position: #391,343 of 1,010,412. See representatives, branches, documents and filings.