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CURRENCY DERIVATIVES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1736603-1-693497
Total views
47
Avg / month
4
Year peak
8
Current month -33.3 % vs Sep
4

Company information

Folio
693497 Mercantil
Registration date
05/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CURRENCY DERIVATIVES INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ofrece Servicios a personas naturales y entidades corporativas, incluyendo transacciones con monedas extranjeras.
Legal representative
PEMBROOK LAW CORPORATION
RUC
1736603-1-693497

Branches / Establishments (1)

Trade name
Address
  • Trade name CURRENCY DERIVATIVES, INC.
    URB. VILLA DE LAS FUENTES, CL. RICARDO J. ALFARO, EDF. TORRE CIBELES, APTO. 1-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. VILLA DE LAS FUENTES, CL. RICARDO J. ALFARO, EDF. TORRE CIBELES, APTO. 1-B, PANAMÁ PANAMÁ BELLA VISTA

Executives CURRENCY DERIVATIVES INC. (6)

Name
Role
Links
View
  • Name FLAVIO GONZALEZ Subscriber 174
    Role: Subscriber
    Links: 174
  • Name LISBETH GONZALEZ HERNANDEZ Subscriber 102
    Role: Subscriber
    Links: 102
  • Name PEMBROOK LAW CORPORATION Director 298
    Role: Director
    Links: 298
  • Name FLAVIO GONZALEZ Director 174
    Role: Director
    Links: 174
  • Name MARTA PATRICIA PITTI Director 64
    Role: Director
    Links: 64
  • Name PEMBROOK LAW CORPORATION President 298
    Role: President
    Links: 298
  • Name MARTA PATRICIA PITTI Treasurer 64
    Role: Treasurer
    Links: 64
  • Name FLAVIO GONZALEZ Secretary 174
    Role: Secretary
    Links: 174
  • Name BUFETE VALLARINO Y ASOCIADOS Resident Agent 145
    Role: Resident Agent
    Links: 145
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CURRENCY DERIVATIVES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CURRENCY DERIVATIVES INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About CURRENCY DERIVATIVES INC.: Summary of CURRENCY DERIVATIVES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/03/2010. Estimated traffic: 47 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.