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DARY´S SILVER MARKET, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155714018-2-2021
Total views
21
Avg / month
2
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155714018 Mercantil
Registration date
13/10/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)
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Highlights DARY´S SILVER MARKET, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155714018-2-2021

Executives DARY´S SILVER MARKET, S.A. (4)

Name
Role
Links
View
  • Name DARLING DEL SOCORRO TORRES DORMUZ Director / President 2
    Role: Director / President
    Links: 2
  • Name SERVANDO AVILA SOTO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DHANA DAYBETH MOSQUERA DE LEON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DARLING DEL SOCORRO TORRES DORMUZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SERVANDO AVILA SOTO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DARY´S SILVER MARKET, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 444549/2024 (0) 12/11/2024
    Date: 12/11/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 313910/2024 (0) 09/08/2024
    Date: 09/08/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 386823/2021 (0) 13/10/2021
    Date: 13/10/2021

Entries / Precedence DARY´S SILVER MARKET, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About DARY´S SILVER MARKET, S.A.: Summary of DARY´S SILVER MARKET, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/10/2021. Estimated traffic: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.