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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    DARCHET COMPAÑY S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/08/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAMON RICARDO ARIAS BELL
    • SUSCRIPTOR
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    RUBEN JOSE LEVY DOWNIE
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    REGENT BELLIS SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1971
    Related members: 5
    View

    MERIT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1980
    Related members: 5
    View

    PRIMROSE SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1972
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    LIMA
    File: 774
    Registration: 02/07/76
    Gross tonnage: 106118.88
    Net tonnage: 88409.49
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    Brands (0)

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