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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    DERIVATIVE STRATEGIES INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    CARLOS CORNELIO CASIS CORDOBA
    • SECRETARIO - SUBTESORERO - DIRECTOR / VICEPRESIDENTE
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    PABLO CHACON DOMINGUEZ
    • TESORERO - SUBSECRETARIO - DIRECTOR / VICEPRESIDENTE
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    RICARDO AUGUSTO FRANCO SAENZ
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    KATIA JANNETTE SMITH CHAVEZ
    • DIRECTOR / PRESIDENTE
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    FERNANDO MENENDEZ MONTES
    • DIRECTOR / VICEPRESIDENTE
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12721) Other organizations with which this organization shares directors and dignitaries.

    POWERFUL FINANCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2010
    Related members: 27
    View

    PEAK BUSINESS S. DE R.L.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2004
    Related members: 26
    View

    BRISTOL WORLDWIDE COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2012
    Related members: 24
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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