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THE DIAMOND AGENCY, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1401462-1-628022
Total views
81
Avg / month
7
Year peak
17
Current month +100.0 % vs Sep
8

Company information

Folio
628022 Mercantil
Registration date
08/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights THE DIAMOND AGENCY, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1401462-1-628022

Executives THE DIAMOND AGENCY, INC. (6)

Name
Role
Links
View
  • Name IRIS IVONNE QUINTERO GARCIA Subscriber 529
    Role: Subscriber
    Links: 529
  • Name YIXA YARELIS GUEVARA Subscriber 186
    Role: Subscriber
    Links: 186
  • Name LAURENT GUERINOHAYON Director 2
    Role: Director
    Links: 2
  • Name NILS OTTO ENRIQUE DAVILA IRAZABAL Director 2
    Role: Director
    Links: 2
  • Name JONATHAN ROMANO Director 14
    Role: Director
    Links: 14
  • Name LAURENT GUERINOHAYON President 2
    Role: President
    Links: 2
  • Name NILS OTTO ENRIQUE DAVILA IRAZABAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JONATHAN ROMANO Secretary 14
    Role: Secretary
    Links: 14
  • Name EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN AUSEN- CIA DE ESTE ULTIMO LO SERA EL TESORERO. NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE DIAMOND AGENCY, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 98069/2025 (0) 11/03/2025
    Date: 11/03/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 379800/2024 (0) 10/12/2024
    Date: 10/12/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2024
    Date: 06/12/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2024
    Date: 06/12/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2024
    Date: 06/12/2024
  • Act Entry Id -11216013- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684082- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627456- (MASTER INFORMATION) Entry 154040/2008 (0) 08/08/2008
    Date: 08/08/2008

Entries / Precedence THE DIAMOND AGENCY, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About THE DIAMOND AGENCY, INC.: Summary of THE DIAMOND AGENCY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/08/2008. Estimated traffic: 81 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.