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DERBY INTERCONTINENTAL TRADING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155736069-2-2023
Total views
21
Avg / month
2
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155736069 Mercantil
Registration date
13/04/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
17/07/2023 (hace 2 años)
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Highlights DERBY INTERCONTINENTAL TRADING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155736069-2-2023

Executives DERBY INTERCONTINENTAL TRADING COMPANY, S.A. (5)

Name
Role
Links
View
  • Name RAJ GOPICHAND MAHBUBANI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CEFI ESKINAZI ALKABES Subscriber 35
    Role: Subscriber
    Links: 35
  • Name J & J ABOGADOS Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name RAJ GOPICHAND MAHBUBANI Director / President 4
    Role: Director / President
    Links: 4
  • Name CEFI ESKINAZI ALKABES Director / Secretary 35
    Role: Director / Secretary
    Links: 35
  • Name MICHAEL ESKINAZI Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO DE LA SOCIEDAD, QUIEN TENDRÁ LAS MISMAS PERROGATIVAS Y FACULTADES QUE EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DERBY INTERCONTINENTAL TRADING COMPANY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 148115/2023 (0) 13/04/2023
    Date: 13/04/2023

Entries / Precedence DERBY INTERCONTINENTAL TRADING COMPANY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About DERBY INTERCONTINENTAL TRADING COMPANY, S.A.: Summary of DERBY INTERCONTINENTAL TRADING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/04/2023. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.