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DERION ASSETS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #102,7281,007,204 total
RUC: 1607386-1-667526
Total views
87
Avg / month
7
Year peak
13
Current month -23.1 % vs Sep
10

Company information

Folio
667526 Mercantil
Registration date
06/07/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights DERION ASSETS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1607386-1-667526

Executives DERION ASSETS INC. (7)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2234
    Role: Subscriber
    Links: 2234
  • Name MASSIEL JHAVELLE RECINOS CAÑIZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ABA CORPORATE SERVICES INC. Director 2513
    Role: Director
    Links: 2513
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name ABA CORPORATE SERVICES INC. President 2513
    Role: President
    Links: 2513
  • Name HARMODIO TEJEIRA Treasurer 5409
    Role: Treasurer
    Links: 5409
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DERION ASSETS INC. (3)

Act
Date
View
  • Act Entry Id -11206196- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9699199- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6779638- (MASTER INFORMATION) Entry 124881/2009 (0) 06/07/2009
    Date: 06/07/2009

Entries / Precedence DERION ASSETS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About DERION ASSETS INC.: Summary of DERION ASSETS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/07/2009. Estimated traffic: 87 total visits (peak 13). Position: #102,728 of 1,007,204. See representatives, branches, documents and filings.