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DARCOM INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #40,0561,014,823 total
Total views
176
Avg / month
15
Year peak
21
Current month +38.5 % vs Mar
18

Como interpretar esta ficha

Esta pagina resume datos publicos de registro, actividad y documentos para que puedas validar rapidamente si la empresa sigue operando, quien figura en sus cargos y que revisar despues.

Que muestra
Estado, forma juridica, domicilio, representantes, documentos y senales recientes de consulta o actualizacion.
Como usarla
Usala como punto de partida: valida la vigencia, revisa directivos y abre documentos si necesitas contraste legal o comercial.
Que revisar despues
Confirma cambios recientes, sucursales y entradas registrales antes de tomar una decision de cumplimiento, prospeccion o riesgo.
Fuente de datos
Fuentes publicas y registros de acceso abierto integrados por Panama Empresas.
Ultima actualizacion visible
19/08/2018
Limite de lectura
La ausencia de un dato no implica inexistencia legal: puede haber desfase, cambio en proceso o informacion aun no publicada.
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Company information

Folio
533494 Mercantil
Registration date
25/07/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights DARCOM INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DARCOM INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name INFID MANAGEMENT ANSTALT Director 432
    Role: Director
    Links: 432
  • Name BDG ADMINISTRATION LTD. Director 19
    Role: Director
    Links: 19
  • Name KANSAS CONSULTING LTD. Director 380
    Role: Director
    Links: 380
  • Name INFID MANAGEMENT ANSTALT President 432
    Role: President
    Links: 432
  • Name BDG ADMINISTRATION LTD. Treasurer 19
    Role: Treasurer
    Links: 19
  • Name KANSAS CONSULTING LTD. Secretary 380
    Role: Secretary
    Links: 380
  • Name MORGAN Y MORGAN Resident Agent 65701
    Role: Resident Agent
    Links: 65701
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DARCOM INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 240770/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/06/2015
    Date: 11/06/2015

Entries / Precedence DARCOM INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About DARCOM INVESTMENT, S.A.: Summary of DARCOM INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 25/07/2006. Estimated traffic: 176 total visits (peak 21). Position: #40,056 of 1,014,823. See representatives, branches, documents and filings.