Updated at 20 Aug 2024
Panama
Corporations and Foundations
DERIVA INC
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/08/24
Document submitted
-
20/08/24
Document submitted
-
27/10/20
Document submitted
Related members (6)
Related members (6)
|
NATHANIEL FREDLOCK BOSFIELD
•
PRESIDENTE
|
|
PERSIS MANFRED SARMIENTO
•
DIRECTOR / TESORERO
|
|
OMAR CAMARGO
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
|
|
EL PREPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (956)
Related organizations (956)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2022
Related members: 6
|
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 04/06/2021
Related members: 5
|
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 19/05/2021
Related members: 5
|
General index
DERIVA INC
Public deeds (6)
Public deeds (6)
|
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 02/05/2024
|
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/04/2024
|
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 28/10/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DERIVA INC
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DERIVA INC
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DERIVA INC
Operation permits (0)
Operation permits (0)
No results found
Operations index
DERIVA INC
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DERIVA INC
Organizacion actualizada