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D'ARPINO & ASOCIADOS,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #36,9581,007,204 total
RUC: 2042015-1-746537
Total views
156
Avg / month
13
Year peak
22
Current month +100.0 % vs Sep
22

Company information

Folio
746537 Mercantil
Registration date
09/09/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights D'ARPINO & ASOCIADOS,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2042015-1-746537

Executives D'ARPINO & ASOCIADOS,S.A. (5)

Name
Role
Links
View
  • Name RICARDO DE OBALDIA GARCIA DE PAREDES Subscriber 500
    Role: Subscriber
    Links: 500
  • Name MARELYS DARPINO CASTAÑEDA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RICARDO GONZALEZ ARCHIBOLD Subscriber 126
    Role: Subscriber
    Links: 126
  • Name MARELYS DARPINO CASTAÑEDA Director 3
    Role: Director
    Links: 3
  • Name RICARDO DE OBALDIA GARCIA DE PAREDES Director 500
    Role: Director
    Links: 500
  • Name RICARDO GONZALEZ ARCHIBOLD Director 126
    Role: Director
    Links: 126
  • Name ISRRAEL DARPINO Director 2
    Role: Director
    Links: 2
  • Name MARELYS DARPINO CASTAÑEDA President 3
    Role: President
    Links: 3
  • Name RICARDO DE OBALDIA GARCIA DE PAREDES Vice President 500
    Role: Vice President
    Links: 500
  • Name ISRRAEL DARPINO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICARDO GONZALEZ ARCHIBOLD Secretary 126
    Role: Secretary
    Links: 126
  • Name RICARDO DE OBALDIA GARCIA DE PAREDES Resident Agent 500
    Role: Resident Agent
    Links: 500
  • Name EL PRESIDENTE Y EL VICEPRESIDENTE EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D'ARPINO & ASOCIADOS,S.A. (3)

Act
Date
View
  • Act Entry Id -10914137- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9728108- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6486744- (MASTER INFORMATION) Entry 165977/2011 (0) 09/09/2011
    Date: 09/09/2011

Entries / Precedence D'ARPINO & ASOCIADOS,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2011
    Year: 2011
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About D'ARPINO & ASOCIADOS,S.A.: Summary of D'ARPINO & ASOCIADOS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/09/2011. Estimated traffic: 156 total visits (peak 22). Position: #36,958 of 1,007,204. See representatives, branches, documents and filings.