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DIARQU CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #484,7491,010,412 total
RUC: 155631439-2-2016
Total views
52
Avg / month
4
Year peak
12
Current month -33.3 % vs Oct
2

Company information

Folio
155631439 Mercantil
Registration date
13/06/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 27 días)
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Highlights DIARQU CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Remodelaciones, diseño interior, diseño mobiliario, digitalizacion de planos, visualizaciones 3D, y actividades afines.
Legal representative
ELDA ELOISA DIAZ URBINA
RUC
155631439-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name DIARQU
    URB. VIA ESPAÑA,, CL. PRINCIPAL, EDF. P.H. EDIFICIO CITY TOWERS, APTO. 8-E, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VIA ESPAÑA,, CL. PRINCIPAL, EDF. P.H. EDIFICIO CITY TOWERS, APTO. 8-E, PANAMÁ PANAMÁ RÍO ABAJO

Executives DIARQU CORPORATION (6)

Name
Role
Links
View
  • Name ELDA ELOISA DIAZ URBINA Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS EDUARDO RIVAS PALM Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CUSTODIO DIAZ MIRANDA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARGARITA BASILE Subscriber 12
    Role: Subscriber
    Links: 12
  • Name SANDYLETH SAMANIEGO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EL TESORERO EN ESE ORDEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIARQU CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 372535/2023 (0) 07/09/2023
    Date: 07/09/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 232438/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139648/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 262392/2016 (0) 13/06/2016
    Date: 13/06/2016

Entries / Precedence DIARQU CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About DIARQU CORPORATION: Summary of DIARQU CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/06/2016. Estimated traffic: 52 total visits (peak 12). Position: #484,749 of 1,010,412. See representatives, branches, documents and filings.