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TRIPLE DIAMOND CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155694445-2-2020
Total views
20
Avg / month
2
Year peak
3
Current month +100.0 % vs Nov
2

Company information

Folio
155694445 Mercantil
Registration date
01/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
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Highlights TRIPLE DIAMOND CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694445-2-2020

Executives TRIPLE DIAMOND CORP. (8)

Name
Role
Links
View
  • Name DUNCAN ROBERT MCGOWAN Director / President 9
    Role: Director / President
    Links: 9
  • Name DUNCAN ROBERT MCGOWAN Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ANA PATRICIA HASSAN Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MARISOL CHANIS DE MOLINA Director 118
    Role: Director
    Links: 118
  • Name MARISOL CHANIS DE MOLINA Subscriber 118
    Role: Subscriber
    Links: 118
  • Name GUSTAVO ABDIEL RIVERA MONYOMA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WBC PARTNERS Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIPLE DIAMOND CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 154171/2025 (0) 16/04/2025
    Date: 16/04/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 144873/2020 (0) 01/07/2020
    Date: 01/07/2020

Entries / Precedence TRIPLE DIAMOND CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About TRIPLE DIAMOND CORP.: Summary of TRIPLE DIAMOND CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/07/2020. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.