LIVE
New today 401
Updated 572
New executives 5,850
Reported capital $ 1,426,000
Sign up Log in

DEREVA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,6421,007,204 total
Total views
181
Avg / month
15
Year peak
55
Current month -58.1 % vs Sep
13

Company information

Folio
752543 Mercantil
Registration date
17/11/2011
Address
PROVINCE PANAMÁ, OBSERVACIONES DATOS DE LA ESCRITURA FECHA: 14/11/2011 NÚMERO: 24328 NOTARÍA: 05 PROVINCIA: PANAMA DESCRIPCION NOTARÍA: NOTARIA QUINTA DEL CIRCUITO
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
Request update

Highlights DEREVA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DEREVA S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name CLAUDIA ZANOTELLI Director 8
    Role: Director
    Links: 8
  • Name SWISS PROTECTA S.A. Director 4
    Role: Director
    Links: 4
  • Name VICTORIA BENINGER Director 9
    Role: Director
    Links: 9
  • Name CLAUDIA ZANOTELLI President 8
    Role: President
    Links: 8
  • Name SWISS PROTECTA S.A. Treasurer 4
    Role: Treasurer
    Links: 4
  • Name VICTORIA BENINGER Secretary 9
    Role: Secretary
    Links: 9
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEREVA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2016
    Date: 23/02/2016

Entries / Precedence DEREVA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About DEREVA S.A.: Summary of DEREVA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/2011. Estimated traffic: 181 total visits (peak 55). Position: #425,642 of 1,007,204. See representatives, branches, documents and filings.