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GRUPO DERIVADO DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #101,9731,010,412 total
Total views
102
Avg / month
9
Year peak
14
Current month +57.1 % vs Nov
11

Company information

Folio
758916 Mercantil
Registration date
26/01/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights GRUPO DERIVADO DE INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO DERIVADO DE INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name AGUACATAL LAND HOLDING, S.A. Director 110
    Role: Director
    Links: 110
  • Name CARLOS EDUARDO RUBIO Subscriber 733
    Role: Subscriber
    Links: 733
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 750
    Role: Subscriber
    Links: 750
  • Name ELPIDIA FINANCE INC. Director 106
    Role: Director
    Links: 106
  • Name CATARATAS DEL IGUAZU HOLDING, S.A. Director 100
    Role: Director
    Links: 100
  • Name ELPIDIA FINANCE INC. President 106
    Role: President
    Links: 106
  • Name AGUACATAL LAND HOLDING, S.A. Treasurer 110
    Role: Treasurer
    Links: 110
  • Name CATARATAS DEL IGUAZU HOLDING, S.A. Secretary 100
    Role: Secretary
    Links: 100
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 825
    Role: Resident Agent
    Links: 825
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DERIVADO DE INVERSIONES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 550944/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence GRUPO DERIVADO DE INVERSIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO DERIVADO DE INVERSIONES, S.A.: Summary of GRUPO DERIVADO DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/01/2012. Estimated traffic: 102 total visits (peak 14). Position: #101,973 of 1,010,412. See representatives, branches, documents and filings.