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DEROLAGUA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #104,1201,007,204 total
Total views
126
Avg / month
11
Year peak
21
Current month +20.0 % vs Sep
12

Company information

Folio
262501 Mercantil
Registration date
06/08/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights DEROLAGUA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DEROLAGUA, S.A. (12)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name EFRAIN HENRIQUEZ GRAELL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANTONIO DE ROUX VALLARINO Director 103
    Role: Director
    Links: 103
  • Name MICHELLE DE ROUX DE LA GUARDIA Director 6
    Role: Director
    Links: 6
  • Name YILA DE DE ROUX Director 17
    Role: Director
    Links: 17
  • Name ANTONIO DE ROUX VALLARINO President 103
    Role: President
    Links: 103
  • Name ANTONIO DE ROUXDE LA GUARDIA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YILA DE DE ROUX Secretary 17
    Role: Secretary
    Links: 17
  • Name MARIA DEL ROSARIO DE ROUX DE LA GUARDIA Director 17
    Role: Director
    Links: 17
  • Name ANTONIO DE ROUXDE LA GUARDIA Director 4
    Role: Director
    Links: 4
  • 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 MARIA DEL ROSARIO DE ROUX DE LA GUARDIA Deputy Secretary 17
    Role: Deputy Secretary
    Links: 17
  • Name JEAN PIERRE DE ROUX DE LA GUARDIA Deputy Treasurer 19
    Role: Deputy Treasurer
    Links: 19
  • 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 MICHELLE DE ROUX DE LA GUARDIA Vice President 6
    Role: Vice President
    Links: 6
  • Name SAQUINA INDIRA JARAMILLO ADAM. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEROLAGUA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 301399/2015 (0) 22/07/2015
    Date: 22/07/2015

Entries / Precedence DEROLAGUA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About DEROLAGUA, S.A.: Summary of DEROLAGUA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/1992. Estimated traffic: 126 total visits (peak 21). Position: #104,120 of 1,007,204. See representatives, branches, documents and filings.