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DARIEN TRADING COMPANY, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #106,7481,011,615 total
RUC: 155644614-2-2017
Total views
127
Avg / month
11
Year peak
18
Current month -56.3 % vs Dec
7

Company information

Folio
155644614 Mercantil
Registration date
14/02/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 2 meses)
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Highlights DARIEN TRADING COMPANY, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155644614-2-2017

Executives DARIEN TRADING COMPANY, INC. (10)

Name
Role
Links
View
  • Name NICOLAS EPIFANIO Subscriber 604
    Role: Subscriber
    Links: 604
  • Name JARIZA SALAZAR Subscriber 17
    Role: Subscriber
    Links: 17
  • Name BUFETE ILLUECA Resident Agent 836
    Role: Resident Agent
    Links: 836
  • Name NELLY LOPEZ Director / President 8
    Role: Director / President
    Links: 8
  • Name WILSON HERNANDO GALEANO Director 1
    Role: Director
    Links: 1
  • Name NELLY LOPEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name NELLY LOPEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name CLAUDIA PATRICIA GALEANO LOPEZ Director 2
    Role: Director
    Links: 2
  • Name RICARDO ALBERTO AGUILAR Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA CONJUNTAMENTE POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DARIEN TRADING COMPANY, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139663/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 342027/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65797/2017 (0) 14/02/2017
    Date: 14/02/2017

Entries / Precedence DARIEN TRADING COMPANY, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DARIEN TRADING COMPANY, INC.: Summary of DARIEN TRADING COMPANY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/02/2017. Estimated traffic: 127 total visits (peak 18). Position: #106,748 of 1,011,615. See representatives, branches, documents and filings.