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J.J DERECK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #61,5631,011,214 total
RUC: 1546312-1-656554
Total views
150
Avg / month
13
Year peak
28
Current month +71.4 % vs Dec
12

Company information

Folio
656554 Mercantil
Registration date
24/03/2009
Address
PROVINCE COCLÉ
Validity
PERPETUAL
Status
ACTIVE
Last update
10/11/2025 (hace 2 meses)
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Highlights J.J DERECK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION DE CASAS EDIFICIOS PUENTES CARRETERAS CAMINOS Y MOVIMIENTO DE TIERRA
Legal representative
CARLOS JAVIER UREÑA HERRERA
RUC
1546312-1-656554
Business activities
- Construcción de otros proyectos de ingeniería civil- Fontanería e instalación de calefacción y aire acondicionado- Instalación eléctrica- Otras actividades especializadas de la construcción- Otro tipo de instalaciones de construcción- Pintura en general, remodelación , decoración- Plomeria en general.- Servicios de instalación, diseño de equipamiento y mobiliario, interiores.- Terminación de edificios

Branches / Establishments (1)

Trade name
Address
  • Trade name J.J. DERECK, S.A.
    URB. CHIGORE, CL. EL ESTADIO, CASA S/N, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. CHIGORE, CL. EL ESTADIO, CASA S/N, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives J.J DERECK, S.A. (12)

Name
Role
Links
View
  • Name RICARDO GONZALEZ ROA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HEIDY JOYCELIN GONZALEZ BARRERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS JAVIER UREÑA HERRERA Director 3
    Role: Director
    Links: 3
  • Name HEIDY CAROLINA ENRIQUEZ GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS JAVIER UREÑA HERRERA President 3
    Role: President
    Links: 3
  • Name HEIDY CAROLINA ENRIQUEZ GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS JAVIER UREÑA HERRERA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name HEIDY JOYCELIN GONZALEZ BARRERA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name STEFANI MASSIEL CAMARGO Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name LIA VICTORIA UREÑA GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name LIA VICTORIA UREÑA GONZALEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD SU REEMPLAZO POR AUSENCIA O INHABILIDAD SERA EL SECRETARIO O EN SU DEFECTO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents J.J DERECK, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 74845/2024 (0) 23/02/2024
    Date: 23/02/2024
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 74845/2024 (0) 23/02/2024
    Date: 23/02/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 15954/2024 (0) 15/01/2024
    Date: 15/01/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2019
    Date: 22/05/2019
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2019
    Date: 22/05/2019
  • Act Entry Id -7412174- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 106314/2009 (0) 11/06/2009
    Date: 11/06/2009
  • Act Entry Id -7405799- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 54132/2009 (0) 24/03/2009
    Date: 24/03/2009
  • Act Entry Id -6712869- (MASTER INFORMATION) Entry 54132/2009 (0) 24/03/2009
    Date: 24/03/2009

Entries / Precedence J.J DERECK, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About J.J DERECK, S.A.: Summary of J.J DERECK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Coclé. Registered since 24/03/2009. Estimated traffic: 150 total visits (peak 28). Position: #61,563 of 1,011,214. See representatives, branches, documents and filings.