LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

DARFEL ASSOCIATED INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #576,2741,011,615 total
Total views
51
Avg / month
4
Year peak
7
Current month -57.1 % vs Dec
3

Company information

Folio
823512 Mercantil
Registration date
14/01/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
Request update

Highlights DARFEL ASSOCIATED INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DARFEL ASSOCIATED INC. (6)

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 MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name JUSTO REYNA Director / President 250
    Role: Director / President
    Links: 250
  • Name LINETH PONCE Director / Treasurer 3187
    Role: Director / Treasurer
    Links: 3187
  • Name LUZ ARCIA Director / Treasurer 1655
    Role: Director / Treasurer
    Links: 1655
*Links: number of companies where the executive appears with a role or relation.

Documents DARFEL ASSOCIATED INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 488458/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 208529/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/05/2016
    Date: 16/05/2016

Entries / Precedence DARFEL ASSOCIATED INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About DARFEL ASSOCIATED INC.: Summary of DARFEL ASSOCIATED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/01/2014. Estimated traffic: 51 total visits (peak 7). Position: #576,274 of 1,011,615. See representatives, branches, documents and filings.