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DARVEL INVESTING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #475,3161,007,204 total
Total views
51
Avg / month
4
Year peak
9
Current month +125.0 % vs Sep
9

Company information

Folio
451758 Mercantil
Registration date
07/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights DARVEL INVESTING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DARVEL INVESTING GROUP S.A. (7)

Name
Role
Links
View
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1832
    Role: Subscriber
    Links: 1832
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Director 773
    Role: Director
    Links: 773
  • Name CARLOS SERRANO Director 1202
    Role: Director
    Links: 1202
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name CARLOS SERRANO Treasurer 1202
    Role: Treasurer
    Links: 1202
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Secretary 773
    Role: Secretary
    Links: 773
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DARVEL INVESTING GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence DARVEL INVESTING GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About DARVEL INVESTING GROUP S.A.: Summary of DARVEL INVESTING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/2004. Estimated traffic: 51 total visits (peak 9). Position: #475,316 of 1,007,204. See representatives, branches, documents and filings.