LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DERF GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
69
Avg / month
6
Year peak
11
Current month +166.7 % vs Nov
8

Company information

Folio
155600809 Mercantil
Registration date
29/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights DERF GROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DERF GROUP PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ESTEBAN R. RIOS LEE Director / President 1
    Role: Director / President
    Links: 1
  • Name FLORA FUNG CH. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VICENTE IBAÑEZ Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name LUIS FERNANDO DIAZ CORTES Resident Agent 326
    Role: Resident Agent
    Links: 326
  • Name LUIS FERNANDO DIAZ Subscriber 207
    Role: Subscriber
    Links: 207
  • Name IRIS CABALLERO Subscriber 311
    Role: Subscriber
    Links: 311
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS LA SECRETARIA OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN SU DEFECTO, LA PERSONA QUE, EXPRESAMENTE, DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DERF GROUP PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 174726/2015 (0) 29/04/2015
    Date: 29/04/2015

Entries / Precedence DERF GROUP PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About DERF GROUP PANAMA, S.A.: Summary of DERF GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/04/2015. Estimated traffic: 69 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.