LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

INVERSIONES DARANTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,006,804 total
RUC: 1953694-1-732251
Total views
91
Avg / month
8
Year peak
15
Current month +0.0 % vs Sep
13

Company information

Folio
732251 Mercantil
Registration date
08/04/2011
Validity
PERPETUAL
Status
MERGED
Last update
27/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES DARANTA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE BISUTERIA DE ACERO INOXIDABLE, PLATERIA 925, RELOJES
Legal representative
NISSIN DARWICH ANTABI
RUC
1953694-1-732251

Branches / Establishments (1)

Trade name
Address
  • Trade name JOYAS FRIDA
    URB. BARRIO NORTE, CL. 14 AVENIDA ROOSELVET, EDF. PAN MUNDIAL, APTO. SN, COLÓN COLÓN BARRIO NORTE
    URB. BARRIO NORTE, CL. 14 AVENIDA ROOSELVET, EDF. PAN MUNDIAL, APTO. SN, COLÓN COLÓN BARRIO NORTE

Executives INVERSIONES DARANTA, S.A. (14)

Name
Role
Links
View
  • Name CARLOS ALFREDO DIAZ AGUIRRE Subscriber 34
    Role: Subscriber
    Links: 34
  • Name EIDA ELENA TORIBIO SANTANA Subscriber 371
    Role: Subscriber
    Links: 371
  • Name NISSIM DARWICH ANTABI Director 37
    Role: Director
    Links: 37
  • Name ISAAC DARWICH Director 2
    Role: Director
    Links: 2
  • Name JOSEPH ANTABI DICHI Director 20
    Role: Director
    Links: 20
  • Name ALBERT DARWICHE MATTOUT Director 6
    Role: Director
    Links: 6
  • Name NISSIM DARWICH ANTABI President 37
    Role: President
    Links: 37
  • Name ISAAC DARWICH Vice President 2
    Role: Vice President
    Links: 2
  • Name JOSEPH ANTABI DICHI Treasurer 20
    Role: Treasurer
    Links: 20
  • Name ALBERT DARWICHE MATTOUT Deputy Treasurer 6
    Role: Deputy Treasurer
    Links: 6
  • Name NISSIN DARWICH ANTABI Secretary 3
    Role: Secretary
    Links: 3
  • Name HARRY TAWIL HANONO Director 32
    Role: Director
    Links: 32
  • Name CARRILLO, CARRILLO Y ASOCIADOS Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DARANTA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 548616/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 143081/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence INVERSIONES DARANTA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. TRANFERENCIA DE DOMINIO ( FINCA ), Qualification Rights 2013
    Year: 2013
Request deletion
About INVERSIONES DARANTA, S.A.: Summary of INVERSIONES DARANTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 08/04/2011. Estimated traffic: 91 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.