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DERBAY INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #6,9741,010,412 total
RUC: 155588098-2-2014
Total views
286
Avg / month
24
Year peak
94
Current month +45.5 % vs Nov
16

Company information

Folio
155588098 Mercantil
Registration date
09/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights DERBAY INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ESTABLECER, TRAMITAR Y LLEVAR A CABO LOS NEGOCIOS DE UNA COMPAÑIA INVERSIONISTA COMPRA VENDER Y NEGOCIAR EN TODAS LAS CLASES DE ARTICULO DE CONSUMO ACCIONES BONOS Y VALORES DE TODAS CLASES COMPRAR VENDER ARRENDAR O DE OTRO MODO ADQUIRIR O ENAJENAR BIENES RAICES
RUC
155588098-2-2014

Executives DERBAY INVESTMENTS INC. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director / President 40517
    Role: Director / President
    Links: 40517
  • Name GINA A. MARTINEZ G Director / Secretary 77
    Role: Director / Secretary
    Links: 77
  • Name FERNANDO A. GIL Director / Treasurer 34825
    Role: Director / Treasurer
    Links: 34825
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DERBAY INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 403998/2025 (0) 26/09/2025
    Date: 26/09/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92051216/2014 (0) 09/12/2014
    Date: 09/12/2014

Entries / Precedence DERBAY INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About DERBAY INVESTMENTS INC.: Summary of DERBAY INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 09/12/2014. Estimated traffic: 286 total visits (peak 94). Position: #6,974 of 1,010,412. See representatives, branches, documents and filings.