LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

DERIVADOS DEL RIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #133,2881,007,204 total
RUC: 306528-105-47260
Total views
113
Avg / month
9
Year peak
26
Current month +160.0 % vs Sep
26

Company information

Folio
306528 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)

Highlights DERIVADOS DEL RIO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTAS AL POR MENOR Y AL POR MAYOR DE DERIVADOS DE PIEDRA.
Legal representative
ALFRED DELANO BONDURANT CABALLERO
RUC
306528-105-47260

Branches / Establishments (1)

Trade name
Address
  • Trade name DERIVADOS DEL RIOS
    URB. VIA PANAMERICANA, SECTOR LAS VEGAS., CASA S/N., PANAMÁ PANAMÁ PACORA
    URB. VIA PANAMERICANA, SECTOR LAS VEGAS., CASA S/N., PANAMÁ PANAMÁ PACORA

Executives DERIVADOS DEL RIO, S.A. (6)

Name
Role
Links
View
  • Name PRADIP SHUGANI Director 2
    Role: Director
    Links: 2
  • Name RAUL CASTILLO SANJUR Subscriber 159
    Role: Subscriber
    Links: 159
  • Name NATIVIDAD QUIROZ AGUILAR Subscriber 40
    Role: Subscriber
    Links: 40
  • Name NATIVIDAD QUIROZ AGUILAR Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name MAHESH SHUGANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MAHESH SHUGANI Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ALFRED BONDURANT President 9
    Role: President
    Links: 9
  • Name ALFRED BONDURANT Director 9
    Role: Director
    Links: 9
  • Name PRADIP SHUGANI Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents DERIVADOS DEL RIO, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DERIVADOS DEL RIO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
About DERIVADOS DEL RIO, S.A.: Summary of DERIVADOS DEL RIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/09/1995. Estimated traffic: 113 total visits (peak 26). Position: #133,288 of 1,007,204. See representatives, branches, documents and filings.