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PACIFIC DIAMOND INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,8421,007,204 total
RUC: 1271053-1-597832
Total views
77
Avg / month
6
Year peak
22
Current month -59.1 % vs Sep
9

Company information

Folio
597832 Mercantil
Registration date
08/01/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights PACIFIC DIAMOND INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1271053-1-597832

Executives PACIFIC DIAMOND INTERNATIONAL CORP. (7)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber 1602
    Role: Subscriber
    Links: 1602
  • Name MARKUS BANZER Director 163
    Role: Director
    Links: 163
  • Name HUBERT BCHEL Director 37
    Role: Director
    Links: 37
  • Name BBT MANAGEMENT COMPANY INC. Director 123
    Role: Director
    Links: 123
  • Name MARKUS BANZER President 163
    Role: President
    Links: 163
  • Name HUBERT BCHEL Treasurer 37
    Role: Treasurer
    Links: 37
  • Name BBT MANAGEMENT COMPANY INC. Secretary 123
    Role: Secretary
    Links: 123
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PACIFIC DIAMOND INTERNATIONAL CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 232873/2022 (0) 13/06/2022
    Date: 13/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 86808/2022 (0) 10/03/2022
    Date: 10/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2022
    Date: 08/03/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2022
    Date: 08/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2022
    Date: 08/03/2022
  • Act Entry Id -10858118- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9665799- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6538027- (MASTER INFORMATION) Entry 2748/2008 (0) 08/01/2008
    Date: 08/01/2008

Entries / Precedence PACIFIC DIAMOND INTERNATIONAL CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About PACIFIC DIAMOND INTERNATIONAL CORP.: Summary of PACIFIC DIAMOND INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/01/2008. Estimated traffic: 77 total visits (peak 22). Position: #646,842 of 1,007,204. See representatives, branches, documents and filings.