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DARSEA CAPITAL INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #8,7081,011,615 total
RUC: 2061794-1-749903
Total views
266
Avg / month
22
Year peak
60
Current month -27.3 % vs Dec
8

Company information

Folio
749903 Mercantil
Registration date
14/10/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/06/2025 (hace 7 meses)
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Highlights DARSEA CAPITAL INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2061794-1-749903

Executives DARSEA CAPITAL INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name ELIO JOSE CAMARENA Subscriber 605
    Role: Subscriber
    Links: 605
  • Name CELSA DIAZ Subscriber 136
    Role: Subscriber
    Links: 136
  • Name JUAN CARLOS GLORIA DE VIVO Director 9
    Role: Director
    Links: 9
  • Name MARIO GARCIA PALACIO Director 3
    Role: Director
    Links: 3
  • Name CLAUDIA M. CUELLO DAZA Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS GLORIA DE VIVO President 9
    Role: President
    Links: 9
  • Name CLAUDIA M. CUELLO DAZA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIO GARCIA PALACIO Secretary 3
    Role: Secretary
    Links: 3
  • Name CAMARENA MORALES & VEGA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DARSEA CAPITAL INVESTMENTS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168891/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2016
    Date: 19/07/2016
  • Act Entry Id -6563520- (MASTER INFORMATION) Entry 188270/2011 (0) 14/10/2011
    Date: 14/10/2011

Entries / Precedence DARSEA CAPITAL INVESTMENTS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
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About DARSEA CAPITAL INVESTMENTS, INC.: Summary of DARSEA CAPITAL INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/10/2011. Estimated traffic: 266 total visits (peak 60). Position: #8,708 of 1,011,615. See representatives, branches, documents and filings.