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DERIV (PA) INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155707949-2-2021
Total views
27
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
155707949 Mercantil
Registration date
21/06/2021
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/08/2023 (hace 2 años)
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Highlights DERIV (PA) INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155707949-2-2021

Executives DERIV (PA) INC. (7)

Name
Role
Links
View
  • Name JEAN-YVES CHRISTIAN SIREAU Director / President 1
    Role: Director / President
    Links: 1
  • Name SEEMA HALLON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SPENCER JASON MAGNO ONGKINGCO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LOPEZ, MORALES & CHIARI-ABOGADOS Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name HERNANDO ANTONIO CHIARI ORTEGA Subscriber 196
    Role: Subscriber
    Links: 196
  • Name ADELA DEL CARMEN LOPEZ MUÑOZ Subscriber 491
    Role: Subscriber
    Links: 491
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DERIV (PA) INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 65909/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 219700/2021 (0) 21/06/2021
    Date: 21/06/2021

Entries / Precedence DERIV (PA) INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About DERIV (PA) INC.: Summary of DERIV (PA) INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/06/2021. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.