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INVERSIONES DERVENI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #186,5321,007,204 total
Total views
42
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
5

Company information

Folio
335873 Mercantil
Registration date
29/09/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights INVERSIONES DERVENI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES DERVENI, S.A. (7)

Name
Role
Links
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  • Name MARIA LAKAS BAHAS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name NICOLAS JUAN CONSTANTAKIS Subscriber 27
    Role: Subscriber
    Links: 27
  • Name NICOLAS JUAN CONSTANTAKIS Director 27
    Role: Director
    Links: 27
  • Name ZAHARO CONSTANTAKIS Director 16
    Role: Director
    Links: 16
  • Name LUIS CARLOS CHEN Director 2561
    Role: Director
    Links: 2561
  • Name NICOLAS JUAN CONSTANTAKIS President 27
    Role: President
    Links: 27
  • Name ZAHARO CONSTANTAKIS Vice President 16
    Role: Vice President
    Links: 16
  • Name NO CONSTA Treasurer 13792
    Role: Treasurer
    Links: 13792
  • Name ZAHARO CONSTANTAKIS Secretary 16
    Role: Secretary
    Links: 16
  • Name LUIS CARLOS CHEN Deputy Secretary 2561
    Role: Deputy Secretary
    Links: 2561
  • Name CHEN, ESTRADA Y WONG Resident Agent 722
    Role: Resident Agent
    Links: 722
  • Name EL PRESIDENTE. EN AUSENCIA DE LA PRESIDENTA EL VICEPRESIDENTE/TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DERVENI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES DERVENI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
Request deletion
About INVERSIONES DERVENI, S.A.: Summary of INVERSIONES DERVENI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/09/1997. Estimated traffic: 42 total visits (peak 8). Position: #186,532 of 1,007,204. See representatives, branches, documents and filings.