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DARCREST INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,2811,006,803 total
RUC: 1373827-1-622276
Total views
52
Avg / month
4
Year peak
10
Current month +133.3 % vs Sep
7

Company information

Folio
622276 Mercantil
Registration date
30/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
Request update

Highlights DARCREST INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1373827-1-622276

Executives DARCREST INVESTMENT INC. (6)

Name
Role
Links
View
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name AIXA VALDES Subscriber 102
    Role: Subscriber
    Links: 102
  • Name REGULO FRANCESCHI Director 812
    Role: Director
    Links: 812
  • Name LEONIDAS CALVO PINZON Director 317
    Role: Director
    Links: 317
  • Name JORGE GOMEZ Director 908
    Role: Director
    Links: 908
  • Name REGULO FRANCESCHI President 812
    Role: President
    Links: 812
  • Name JORGE GOMEZ Treasurer 908
    Role: Treasurer
    Links: 908
  • Name LEONIDAS CALVO PINZON Secretary 317
    Role: Secretary
    Links: 317
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DARCREST INVESTMENT INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184645/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 27420/2022 (0) 09/02/2022
    Date: 09/02/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act Entry Id -11044591- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680333- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621818- (MASTER INFORMATION) Entry 122311/2008 (0) 30/06/2008
    Date: 30/06/2008

Entries / Precedence DARCREST INVESTMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2008
    Year: 2008
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About DARCREST INVESTMENT INC.: Summary of DARCREST INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/06/2008. Estimated traffic: 52 total visits (peak 10). Position: #655,281 of 1,006,803. See representatives, branches, documents and filings.