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Updated 414
New executives 5,206
Reported capital $ 1,426,000

INVESTMENTS AND DERIVATIVES INC. I. & D.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #139,7211,007,204 total
Total views
101
Avg / month
8
Year peak
22
Current month +87.5 % vs Sep
15

Company information

Folio
362321 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)

Highlights INVESTMENTS AND DERIVATIVES INC. I. & D.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVESTMENTS AND DERIVATIVES INC. I. & D. (7)

Name
Role
Links
View
  • Name JORGE GOMEZ DE LA CRUZ Subscriber 657
    Role: Subscriber
    Links: 657
  • Name ENRIQUE GIL HERNANDEZ Subscriber 528
    Role: Subscriber
    Links: 528
  • Name CARLOS RODRIGO MONTEHERMOSO Director 2
    Role: Director
    Links: 2
  • Name NICOLAS BORRERO ANGEL Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO CONDE PEREA Director 3
    Role: Director
    Links: 3
  • Name CARLOS RODRIGO MONTEHERMOSO President 2
    Role: President
    Links: 2
  • Name NICOLAS BORRERO ANGEL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEJANDRO CONDE PEREA Secretary 3
    Role: Secretary
    Links: 3
  • Name PORRAS Y PORRAS Resident Agent 151
    Role: Resident Agent
    Links: 151
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENTS AND DERIVATIVES INC. I. & D. (0)

Act
Date
View
  • No documents

Entries / Precedence INVESTMENTS AND DERIVATIVES INC. I. & D. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
About INVESTMENTS AND DERIVATIVES INC. I. & D.: Summary of INVESTMENTS AND DERIVATIVES INC. I. & D.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/06/1999. Estimated traffic: 101 total visits (peak 22). Position: #139,721 of 1,007,204. See representatives, branches, documents and filings.