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DERBEN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #194,7691,007,204 total
Total views
66
Avg / month
6
Year peak
20
Current month +66.7 % vs Sep
5

Company information

Folio
760295 Mercantil
Registration date
08/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights DERBEN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DERBEN INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name DIANA SANCHEZ GONZALEZ Director / President 6526
    Role: Director / President
    Links: 6526
  • Name ALBINO RODRIGUEZ Director / Secretary 3055
    Role: Director / Secretary
    Links: 3055
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / Treasurer 1000
    Role: Director / Treasurer
    Links: 1000
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO 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 DERBEN INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 511931/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 333763/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/02/2017
    Date: 14/02/2017

Entries / Precedence DERBEN INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About DERBEN INVESTMENTS S.A.: Summary of DERBEN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/02/2012. Estimated traffic: 66 total visits (peak 20). Position: #194,769 of 1,007,204. See representatives, branches, documents and filings.