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DERIVADOS ESPECIALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155688383-2-2019
Total views
21
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155688383 Mercantil
Registration date
27/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
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Highlights DERIVADOS ESPECIALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688383-2-2019

Executives DERIVADOS ESPECIALES, S.A. (8)

Name
Role
Links
View
  • Name IVETTE OROZCO DUQUE Subscriber 290
    Role: Subscriber
    Links: 290
  • Name SANDRA OROZCO DUQUE Subscriber 55
    Role: Subscriber
    Links: 55
  • Name SARA ASVAT DAUD Secretary 13
    Role: Secretary
    Links: 13
  • Name MELVA FLORES SANJUR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CECIBELL SCOTT BACIGALUPE Director 3
    Role: Director
    Links: 3
  • Name MARVIN GONZALEZ MALIAÑOS Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name SARA ASVAT DAUD Director 13
    Role: Director
    Links: 13
  • Name MANUEL DE JESUS DE LEON GUTIERREZ President 2
    Role: President
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DERIVADOS ESPECIALES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 222071/2023 (0) 14/06/2023
    Date: 14/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 460377/2019 (0) 27/11/2019
    Date: 27/11/2019

Entries / Precedence DERIVADOS ESPECIALES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About DERIVADOS ESPECIALES, S.A.: Summary of DERIVADOS ESPECIALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/11/2019. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.