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DERIVAT TRADING CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #994,0431,014,021 total
RUC: 155727229-2-2022
Total views
22
Avg / month
2
Year peak
6
Current month +100.0 % vs Feb
2

Company information

Folio
155727229 Mercantil
Registration date
12/09/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
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Highlights DERIVAT TRADING CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155727229-2-2022

Executives DERIVAT TRADING CORP (5)

Name
Role
Links
View
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2229
    Role: Subscriber
    Links: 2229
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3809
    Role: Subscriber
    Links: 3809
  • Name CL REGISTERED AGENTS Resident Agent 840
    Role: Resident Agent
    Links: 840
  • Name CRISTINO GUEVARA SALAZAR Director / Treasurer 2229
    Role: Director / Treasurer
    Links: 2229
  • Name CARLOS ALBERTO WEAND ORTIZ Director / Secretary 3809
    Role: Director / Secretary
    Links: 3809
  • Name GRACIEILI MARIANA MORALES Director / President 999
    Role: Director / President
    Links: 999
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DERIVAT TRADING CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 288049/2023 (0) 13/07/2023
    Date: 13/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 371246/2022 (0) 12/09/2022
    Date: 12/09/2022

Entries / Precedence DERIVAT TRADING CORP (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 2022
    Year: 2022
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About DERIVAT TRADING CORP: Summary of DERIVAT TRADING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/09/2022. Estimated traffic: 22 total visits (peak 6). Position: #994,043 of 1,014,021. See representatives, branches, documents and filings.