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DERAL INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #202,9041,011,214 total
RUC: 31853-95-245141
Total views
103
Avg / month
9
Year peak
17
Current month +66.7 % vs Dec
10

Company information

Folio
245141 Mercantil
Registration date
13/03/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 29 días)
Request update

Highlights DERAL INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
31853-95-245141

Executives DERAL INTERNATIONAL S.A. (10)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JORGE LUIS DE RIDDER Director 4
    Role: Director
    Links: 4
  • Name ENRIQUE ALVARADO Director 7
    Role: Director
    Links: 7
  • Name ALICIA ISABEL POR GRAHAM Director 2
    Role: Director
    Links: 2
  • Name JORGE LUIS DE RIDDER President 4
    Role: President
    Links: 4
  • Name ALICIA ISABEL POR GRAHAM Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ENRIQUE ALVARADO Secretary 7
    Role: Secretary
    Links: 7
  • Name MOSSACK, FONSECA & CO., Resident Agent 643
    Role: Resident Agent
    Links: 643
  • Name EL PRESIDENTE, PUDEINDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DERAL INTERNATIONAL S.A. (5)

Act
Date
View
  • Act Entry Id -6334564- (MASTER INFORMATION) Entry 2915/207 (0) 13/03/1991
    Date: 13/03/1991
  • Act Entry Id -13651517- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13121611- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11098098- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8812183- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence DERAL INTERNATIONAL S.A. (0)

Procedure / Document type
Year
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Request deletion
About DERAL INTERNATIONAL S.A.: Summary of DERAL INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/03/1991. Estimated traffic: 103 total visits (peak 17). Position: #202,904 of 1,011,214. See representatives, branches, documents and filings.