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PUNTA DARIEN INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #117,9181,010,412 total
RUC: 1867436-1-716475
Total views
84
Avg / month
7
Year peak
12
Current month +50.0 % vs Nov
12

Company information

Folio
716475 Mercantil
Registration date
26/10/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 22 días)
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Highlights PUNTA DARIEN INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1867436-1-716475

Executives PUNTA DARIEN INVESTMENT CORP. (9)

Name
Role
Links
View
  • Name EDY MARISOL PORTUGAL Subscriber 869
    Role: Subscriber
    Links: 869
  • Name RODRIGO MOLINA ORTEGA Subscriber 1227
    Role: Subscriber
    Links: 1227
  • Name GABRIELA BEATRIZ MATOS SUAREZ Director 4
    Role: Director
    Links: 4
  • Name TERESA AROSEMENA DE MOLINA Director 328
    Role: Director
    Links: 328
  • Name NERY ESCOBAR Director 30
    Role: Director
    Links: 30
  • Name GABRIELA BEATRIZ MATOS SUAREZ President 4
    Role: President
    Links: 4
  • Name NERY ESCOBAR Treasurer 30
    Role: Treasurer
    Links: 30
  • Name TERESA AROSEMENA DE MOLINA Secretary 328
    Role: Secretary
    Links: 328
  • Name LA REPRESNETACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSOMAS QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUNTA DARIEN INVESTMENT CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 344230/2022 (0) 25/08/2022
    Date: 25/08/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 203976/2022 (0) 26/05/2022
    Date: 26/05/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139666/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2015
    Date: 18/08/2015
  • Act Entry Id -6641685- (MASTER INFORMATION) Entry 189531/2010 (0) 26/10/2010
    Date: 26/10/2010

Entries / Precedence PUNTA DARIEN INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About PUNTA DARIEN INVESTMENT CORP.: Summary of PUNTA DARIEN INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/10/2010. Estimated traffic: 84 total visits (peak 12). Position: #117,918 of 1,010,412. See representatives, branches, documents and filings.