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DEROAVENTURA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #159,7221,007,204 total
Total views
101
Avg / month
8
Year peak
18
Current month +0.0 % vs Sep
10

Company information

Folio
711550 Mercantil
Registration date
06/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights DEROAVENTURA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
11,000.00

Executives DEROAVENTURA, S.A. (10)

Name
Role
Links
View
  • Name ANTONIO DE ROUX VALLARINO Subscriber 103
    Role: Subscriber
    Links: 103
  • Name YILA ISABEL DE LA GUARDIA DE DE ROUX Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ANTONIO DE ROUX VALLARINO Director 103
    Role: Director
    Links: 103
  • Name YILA ISABEL DE LA GUARDIA DE DE ROUX Director 16
    Role: Director
    Links: 16
  • Name ANTONIO DE ROUX DE LA GUARDIA Director 35
    Role: Director
    Links: 35
  • Name MICHELLE MARIE DE ROUX DE LA GUARDIA Director 13
    Role: Director
    Links: 13
  • Name MARIA DEL ROSARIO DE ROUX DE LA GUARDIA Director 17
    Role: Director
    Links: 17
  • Name JEAN PIERRE DE ROUX DE LA GUARDIA Director 19
    Role: Director
    Links: 19
  • Name LUIS ANTONIO DE ROUX DE LA GUARDIA Director 15
    Role: Director
    Links: 15
  • Name MARIO JULIO DE ROUX DE LA GUARDIA Director 14
    Role: Director
    Links: 14
  • Name ANTONIO DE ROUX VALLARINO President 103
    Role: President
    Links: 103
  • Name MICHELLE MARIE DE ROUX DE LA GUARDIA Vice President 13
    Role: Vice President
    Links: 13
  • Name ANTONIO DE ROUX DE LA GUARDIA Treasurer 35
    Role: Treasurer
    Links: 35
  • Name JEAN PIERRE DE ROUX DE LA GUARDIA Deputy Treasurer 19
    Role: Deputy Treasurer
    Links: 19
  • Name YILA ISABEL DE LA GUARDIA DE DE ROUX Secretary 16
    Role: Secretary
    Links: 16
  • Name MARIA DEL ROSARIO DE ROUX DE LA GUARDIA Deputy Secretary 17
    Role: Deputy Secretary
    Links: 17
  • Name LUIS ANTONIO DE ROUX DE LA GUARDIA Board Member 15
    Role: Board Member
    Links: 15
  • Name MARIO JULIO DE ROUX DE LA GUARDIA Board Member 14
    Role: Board Member
    Links: 14
  • Name SAQUINA INDIRA JARAMILLO ADAM Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD; EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEROAVENTURA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 301398/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2015
    Date: 14/07/2015

Entries / Precedence DEROAVENTURA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DEROAVENTURA, S.A.: Summary of DEROAVENTURA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/09/2010. Estimated traffic: 101 total visits (peak 18). Position: #159,722 of 1,007,204. See representatives, branches, documents and filings.