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S.R. DIAMONDS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #427,6251,010,412 total
RUC: 155592313-2-2015
Total views
179
Avg / month
15
Year peak
59
Current month -31.8 % vs Nov
15

Company information

Folio
155592313 Mercantil
Registration date
23/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights S.R. DIAMONDS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155592313-2-2015

Executives S.R. DIAMONDS, S.A. (7)

Name
Role
Links
View
  • Name ROY AZULAY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SHALOM LIOR AZULAI Subscriber 14
    Role: Subscriber
    Links: 14
  • Name SHALOM LIOR AZULAI Director / President 14
    Role: Director / President
    Links: 14
  • Name ROY AZULAY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANA MARIA MEJIA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name FERNANDO POLISOY KARICA FERRARI Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents S.R. DIAMONDS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157711/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 30472/2015 (0) 23/01/2015
    Date: 23/01/2015

Entries / Precedence S.R. DIAMONDS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About S.R. DIAMONDS, S.A.: Summary of S.R. DIAMONDS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/01/2015. Estimated traffic: 179 total visits (peak 59). Position: #427,625 of 1,010,412. See representatives, branches, documents and filings.