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DARRIA INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
82
Avg / month
7
Year peak
16
Current month +66.7 % vs Sep
5

Company information

Folio
406451 Mercantil
Registration date
26/09/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights DARRIA INVESTMENT CORP.

Currency
US DOLLAR
Share capital
50,000.00

Executives DARRIA INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name ANLLELA RIOS Subscriber 21
    Role: Subscriber
    Links: 21
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name DIANA SANCHEZ GONZALEZ Director / President 6526
    Role: Director / President
    Links: 6526
  • Name FLORENCE CHAN LIU Subscriber 26
    Role: Subscriber
    Links: 26
  • Name NELVA IBETH VARGAS GONZALEZ Director / Secretary 5633
    Role: Director / Secretary
    Links: 5633
  • Name LA REPRESENTANCION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALBINO RODRIGUEZ Director / Vice President 3054
    Role: Director / Vice President
    Links: 3054
  • Name ALBINO RODRIGUEZ Treasurer 3054
    Role: Treasurer
    Links: 3054
*Links: number of companies where the executive appears with a role or relation.

Documents DARRIA INVESTMENT CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 85320/2015 (0) 04/03/2015
    Date: 04/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92042867/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence DARRIA INVESTMENT CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About DARRIA INVESTMENT CORP.: Summary of DARRIA INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/09/2001. Estimated traffic: 82 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.