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DARECOL INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #198,1781,010,412 total
RUC: 1427450-1-633326
Total views
91
Avg / month
8
Year peak
11
Current month +42.9 % vs Nov
10

Company information

Folio
633326 Mercantil
Registration date
18/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 6 meses)
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Highlights DARECOL INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1427450-1-633326

Executives DARECOL INVESTMENT INC. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name ALEX RAFAEL SANTANA RIVAS Director 2
    Role: Director
    Links: 2
  • Name MARTA A. DIAZ DE SANTANA Director 2
    Role: Director
    Links: 2
  • Name MARIA A. SANTANA DIAZ Director 2
    Role: Director
    Links: 2
  • Name ALEX RAFAEL SANTANA RIVAS President 2
    Role: President
    Links: 2
  • Name MARTA A. DIAZ DE SANTANA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA A. SANTANA DIAZ Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents DARECOL INVESTMENT INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 163080/2022 (0) 26/04/2022
    Date: 26/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 469324/2021 (0) 25/01/2022
    Date: 25/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2021
    Date: 18/10/2021
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 325369/2021 (0) 18/10/2021
    Date: 18/10/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2021
    Date: 18/10/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2021
    Date: 18/10/2021
  • Act Entry Id -11456147- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10196454- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6632173- (MASTER INFORMATION) Entry 184070/2008 (0) 18/09/2008
    Date: 18/09/2008

Entries / Precedence DARECOL INVESTMENT INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2008
    Year: 2008
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About DARECOL INVESTMENT INC.: Summary of DARECOL INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/09/2008. Estimated traffic: 91 total visits (peak 11). Position: #198,178 of 1,010,412. See representatives, branches, documents and filings.