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VIOLET DIAMOND ASSETS. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155702504-2-2021
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155702504 Mercantil
Registration date
19/02/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/08/2023 (hace 2 años)
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Highlights VIOLET DIAMOND ASSETS. S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155702504-2-2021

Executives VIOLET DIAMOND ASSETS. S.A. (4)

Name
Role
Links
View
  • Name JHONATHAN EFRAIN SANTOS FIEUJEAN Subscriber 203
    Role: Subscriber
    Links: 203
  • Name HENRY FRANKLIN FERGUSON Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JHONATHAN EFRAIN SANTOS FIEUJEAN Director / President 203
    Role: Director / President
    Links: 203
  • Name JHONATHAN EFRAIN SANTOS FIEUJEAN Treasurer 203
    Role: Treasurer
    Links: 203
  • Name HENRY FRANKLIN FERGUSON Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name PATRICIA RUIZ MONTENEGRO Director 98
    Role: Director
    Links: 98
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, ENSU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VIOLET DIAMOND ASSETS. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 323398/2023 (0) 04/08/2023
    Date: 04/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 172965/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 50827/2021 (0) 19/02/2021
    Date: 19/02/2021

Entries / Precedence VIOLET DIAMOND ASSETS. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About VIOLET DIAMOND ASSETS. S.A.: Summary of VIOLET DIAMOND ASSETS. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 19/02/2021. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.