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DERVAL FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #172,1311,007,204 total
Total views
101
Avg / month
8
Year peak
16
Current month +83.3 % vs Sep
11

Company information

Folio
384953 Mercantil
Registration date
04/09/2000
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2018 (hace 7 años)
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Highlights DERVAL FINANCIAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DERVAL FINANCIAL S.A. (14)

Name
Role
Links
View
  • Name THAYS HERRERA DE SALAS Subscriber 4906
    Role: Subscriber
    Links: 4906
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name TOBIAS CARRERO NACAR Director 28
    Role: Director
    Links: 28
  • Name TOBIAS ENRIQUE CARRERO VALENTINER Director 13
    Role: Director
    Links: 13
  • Name WILSON ESPINOZA Director 7
    Role: Director
    Links: 7
  • Name TOBIAS CARRERO NACAR President 28
    Role: President
    Links: 28
  • Name BARTOLOME RUGGIERO Vice President 9
    Role: Vice President
    Links: 9
  • Name BARTOLOME RUGGIERO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name WILSON ESPINOZA Secretary 7
    Role: Secretary
    Links: 7
  • Name BARTOLOME RUGGIERO Director 9
    Role: Director
    Links: 9
  • Name FRANCISCO ARIAS GALINDO Director 48
    Role: Director
    Links: 48
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name GHASAM AL MAAZ Director 1
    Role: Director
    Links: 1
  • Name CARLOS CHAMORRO Director 17
    Role: Director
    Links: 17
  • Name ROBERTO DE ANDRADE Director 14
    Role: Director
    Links: 14
  • Name SERGIO YANEZ Director 1
    Role: Director
    Links: 1
  • Name SUCRE,ARIAS & REYES Resident Agent 187
    Role: Resident Agent
    Links: 187
  • Name EL PRESIDENTE EN SU AUSENSIA LO SERA EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DERVAL FINANCIAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DERVAL FINANCIAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About DERVAL FINANCIAL S.A.: Summary of DERVAL FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 04/09/2000. Estimated traffic: 101 total visits (peak 16). Position: #172,131 of 1,007,204. See representatives, branches, documents and filings.