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New today 401
Updated 364
New executives 4,468
Reported capital $ 15,966,100

DARJEELING ASSETS S.A

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #458,3641,006,803 total
Total views
32
Avg / month
3
Year peak
5
Current month +300.0 % vs Sep
4

Company information

Folio
389216 Mercantil
Registration date
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
19/08/2018 (hace 7 años)

Highlights DARJEELING ASSETS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives DARJEELING ASSETS S.A (8)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name TOMAS MANUEL AVILA MANZANARES Subscriber 1191
    Role: Subscriber
    Links: 1191
  • Name MEHI RIVER CORP. Director 117
    Role: Director
    Links: 117
  • Name TIA RIVER CORP. Director 117
    Role: Director
    Links: 117
  • Name COEN RIVER CORP. Director 114
    Role: Director
    Links: 114
  • Name MEHI RIVER CORP. President 117
    Role: President
    Links: 117
  • Name TIA RIVER CORP. Treasurer 117
    Role: Treasurer
    Links: 117
  • Name COEN RIVER CORP. Secretary 114
    Role: Secretary
    Links: 114
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name QUE LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCERO MEDIANTE LA FIRMA CONJUNTA A DOS DE CUALESQUIERA DE LOS DIRECTORES-DIGNATARIOS. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DARJEELING ASSETS S.A (0)

Act
Date
View
  • No documents

Entries / Precedence DARJEELING ASSETS S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
About DARJEELING ASSETS S.A: Summary of DARJEELING ASSETS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 01/11/2000. Estimated traffic: 32 total visits (peak 5). Position: #458,364 of 1,006,803. See representatives, branches, documents and filings.