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PUNTA DE DIAMANTE.S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #485,8951,007,204 total
RUC: 1374538-1-622378
Total views
57
Avg / month
5
Year peak
8
Current month -33.3 % vs Sep
4

Company information

Folio
622378 Mercantil
Registration date
01/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights PUNTA DE DIAMANTE.S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1374538-1-622378

Executives PUNTA DE DIAMANTE.S.A. (6)

Name
Role
Links
View
  • Name ERIKA EDITH VEGA QUINTERO Subscriber 252
    Role: Subscriber
    Links: 252
  • Name WILL HENRY HERNANDEZ CABALLERO Subscriber 130
    Role: Subscriber
    Links: 130
  • Name JORGE RIO PUIGJERMANAL Director 70
    Role: Director
    Links: 70
  • Name ANTONIO RIO LEGAZPI Director 42
    Role: Director
    Links: 42
  • Name ANA PUIGJERMANAL FERRER Director 34
    Role: Director
    Links: 34
  • Name JORGE RIO PUIGJERMANAL President 70
    Role: President
    Links: 70
  • Name ANTONIO RIO LEGAZPI Treasurer 42
    Role: Treasurer
    Links: 42
  • Name ANA PUIGJERMANAL FERRER Secretary 34
    Role: Secretary
    Links: 34
  • Name ERIKA EDITH VEGA QUINTERO Resident Agent 252
    Role: Resident Agent
    Links: 252
  • Name LA REPRESENTACION LEGAL CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA O FALTA TEMPORAL AL SECRETARIO Y EN SU AUSENCIA O FALTA DE ESTE ULTIMO EL TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUNTA DE DIAMANTE.S.A. (3)

Act
Date
View
  • Act Entry Id -11078736- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681846- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621968- (MASTER INFORMATION) Entry 123065/2008 (0) 01/07/2008
    Date: 01/07/2008

Entries / Precedence PUNTA DE DIAMANTE.S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About PUNTA DE DIAMANTE.S.A.: Summary of PUNTA DE DIAMANTE.S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/07/2008. Estimated traffic: 57 total visits (peak 8). Position: #485,895 of 1,007,204. See representatives, branches, documents and filings.