Panama
Corporations and Foundations
DARSID LTD INC
Last query to official sources on 21 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/01/16
Document submitted
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17/04/13
Document submitted
Related members (13)
Related members (13)
MARIO EDUARDO CORREA ESQUIVEL
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SUSCRIPTOR
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TAPIA, LINARES Y ALAFARO
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AGENTE RESIDENTE
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FERNANDO ALBERTO LINARES FRANCO
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SUSCRIPTOR
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INVESTORS GROUP INC.
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Director
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FINANCIAL SYSTEMS S.A.
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Director
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VENTURE STAR CORP.
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Director
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VENTURE STAR CORP.
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Tesorero
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FINANCIAL SYSTEMS S.A.
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Presidente
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INVESTORS GROUP INC.
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Vicepresidente
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VENTURE STAR CORP.
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Secretario
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO,POR SU AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO,
POR SU AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
•
REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO,
POR SU AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
DARSID LTD INC
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/01/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/01/2016
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Asiento Id -6871529- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 18/04/2013
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DARSID LTD INC
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DARSID LTD INC
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DARSID LTD INC
Operation permits (0)
Operation permits (0)
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Operations index
DARSID LTD INC
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
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Publications index
DARSID LTD INC
Organizacion actualizada