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DERIVA INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #927,4061,014,021 total
RUC: 155698465-2-2020
Total views
27
Avg / month
2
Year peak
8
Current month +150.0 % vs Feb
5

Company information

Folio
155698465 Mercantil
Registration date
28/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 4 meses)
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Highlights DERIVA INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698465-2-2020

Executives DERIVA INC (7)

Name
Role
Links
View
  • Name OMAR CAMARGO Subscriber 1519
    Role: Subscriber
    Links: 1519
  • Name DIANA MUÑOZ Subscriber 934
    Role: Subscriber
    Links: 934
  • Name OMAR CAMARGO Director / Secretary 1519
    Role: Director / Secretary
    Links: 1519
  • Name DIANA MUÑOZ Director 934
    Role: Director
    Links: 934
  • Name NATHANIEL FREDLOCK BOSFIELD President 1
    Role: President
    Links: 1
  • Name PERSIS MANFRED SARMIENTO Director / Treasurer 682
    Role: Director / Treasurer
    Links: 682
  • Name EL PREPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DERIVA INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 396957/2025 (0) 25/09/2025
    Date: 25/09/2025
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 176271/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 168106/2024 (0) 26/04/2024
    Date: 26/04/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 271902/2020 (0) 28/10/2020
    Date: 28/10/2020

Entries / Precedence DERIVA INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Oficios de Corrección 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About DERIVA INC: Summary of DERIVA INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/10/2020. Estimated traffic: 27 total visits (peak 8). Position: #927,406 of 1,014,021. See representatives, branches, documents and filings.