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DARCHY INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#918,1061,014,823 total
Total views
29
Avg / month
2
Year peak
7
Current month+0.0 % vs Mar
7

What matters most in this file

Time on record
Registered 31 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#918,106 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
287699Mercantil
Registration date
26/05/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (7 years ago)
Request update

Highlights DARCHY INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (9)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber23224
    Role:Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber23046
    Role:Subscriber
    Links: 23046
  • Name KOFFOUR S.A. Director149
    Role:Director
    Links: 149
  • Name REY TAYLOR Director889
    Role:Director
    Links: 889
  • Name ELBA BETHANCOURT Director2811
    Role:Director
    Links: 2811
  • Name LANNAGE S.A. President174
    Role:President
    Links: 174
  • Name ELBA BETHANCOURT Treasurer2811
    Role:Treasurer
    Links: 2811
  • Name VALON S.A. Secretary187
    Role:Secretary
    Links: 187
  • Name MOSSACK FONSECA &CO Resident Agent1849
    Role:Resident Agent
    Links: 1849
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 9 visible record(s).