LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

DARWELL HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
658051 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights DARWELL HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DARWELL HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MELANI CONSTANDINIDOU Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA CONSTANTINOU Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name AIKATERINI TSERIKTSOGLOU Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DARWELL HOLDINGS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 76337/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTOR) Entry 92033734/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 92033734/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIGNATARIO) Entry 92033734/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence DARWELL HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTEs de Autorización, Memorial para la Dirección de Asesoría Legal 2014
    Year: 2014
About DARWELL HOLDINGS S.A.: Summary of DARWELL HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/04/2009. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.