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DARCHEVILLE TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #649,6911,010,412 total
RUC: 893343-1-513252
Total views
31
Avg / month
3
Year peak
7
Current month -50.0 % vs Nov
1

Company information

Folio
513252 Mercantil
Registration date
10/01/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 20 días)
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Highlights DARCHEVILLE TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
893343-1-513252

Executives DARCHEVILLE TRADING CORP. (9)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6603
    Role: Subscriber
    Links: 6603
  • Name ASTERIO CABALLERO IBARRA Director 2205
    Role: Director
    Links: 2205
  • Name ORIEL F. KENNION V. Director 1778
    Role: Director
    Links: 1778
  • Name BERTA ACOCA DE PATTON Director 6603
    Role: Director
    Links: 6603
  • Name ASTERIO CABALLERO IBARRA President 2205
    Role: President
    Links: 2205
  • Name BERTA ACOCA DE PATTON Treasurer 6603
    Role: Treasurer
    Links: 6603
  • Name ORIEL F. KENNION V. Secretary 1778
    Role: Secretary
    Links: 1778
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DARCHEVILLE TRADING CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 296900/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 28156/2023 (0) 19/04/2023
    Date: 19/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2022
    Date: 19/03/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2022
    Date: 19/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2022
    Date: 19/03/2022
  • Act Entry Id -10966882- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9629310- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6815790- (MASTER INFORMATION) Entry 1667/2006 (0) 10/01/2006
    Date: 10/01/2006

Entries / Precedence DARCHEVILLE TRADING CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About DARCHEVILLE TRADING CORP.: Summary of DARCHEVILLE TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/01/2006. Estimated traffic: 31 total visits (peak 7). Position: #649,691 of 1,010,412. See representatives, branches, documents and filings.