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DERIOSCHOCOLATE S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #966,5181,010,412 total
RUC: 155768221-2-2025
Total views
19
Avg / month
2
Year peak
8
Current month -100.0 % vs Dec
0

Company information

Folio
155768221 Mercantil
Registration date
11/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2025 (hace 3 meses)
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Highlights DERIOSCHOCOLATE S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155768221-2-2025

Executives DERIOSCHOCOLATE S.A (5)

Name
Role
Links
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  • Name LUIS SEBASTIAN RIOS SANCHEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ALEX ISRAEL GAITAN SANCHEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS SEBASTIAN RIOS SANCHEZ Director 5
    Role: Director
    Links: 5
  • Name ALEX ISRAEL GAITAN SANCHEZ Director 3
    Role: Director
    Links: 3
  • Name KAREN MARIE LOONEY Director 4
    Role: Director
    Links: 4
  • Name LUIS SEBASTIAN RIOS SANCHEZ President 5
    Role: President
    Links: 5
  • Name ALEX ISRAEL GAITAN SANCHEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name KAREN MARIE LOONEY Treasurer 4
    Role: Treasurer
    Links: 4
  • Name AGUSTIN VILLARREAL CANTO Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL REPRESENTANTE LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DERIOSCHOCOLATE S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 224497/2025 (0) 11/06/2025
    Date: 11/06/2025

Entries / Precedence DERIOSCHOCOLATE S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About DERIOSCHOCOLATE S.A: Summary of DERIOSCHOCOLATE S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/06/2025. Estimated traffic: 19 total visits (peak 8). Position: #966,518 of 1,010,412. See representatives, branches, documents and filings.