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5 POINTS DEVELOPERS,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #505,5071,010,412 total
RUC: 1391389-1-626249
Total views
45
Avg / month
4
Year peak
9
Current month +0.0 % vs Oct
6

Company information

Folio
626249 Mercantil
Registration date
25/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights 5 POINTS DEVELOPERS,INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DESARROLLO INMOBILIARIO
Legal representative
JORGE ESPINO
RUC
1391389-1-626249
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name 5 POINTS DEVELOPERS, INC.
    URB. BETHANIA, CL. RICARDO J ALFARO, CASA 01, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. RICARDO J ALFARO, CASA 01, PANAMÁ PANAMÁ BETANIA

Executives 5 POINTS DEVELOPERS,INC. (6)

Name
Role
Links
View
  • Name HARMODIO MARTIN RECUERO Subscriber 231
    Role: Subscriber
    Links: 231
  • Name BENILDA ESTRIBI DE KRAUS Subscriber 191
    Role: Subscriber
    Links: 191
  • Name FERNANDO DUQUE Director 137
    Role: Director
    Links: 137
  • Name ARISTIDES TYPALDOS Director 40
    Role: Director
    Links: 40
  • Name FERNANDO DUQUE Treasurer 137
    Role: Treasurer
    Links: 137
  • Name HARMODIO MARTIN RECUERO Resident Agent 231
    Role: Resident Agent
    Links: 231
  • Name ARISTIDES TYPALDOS President 40
    Role: President
    Links: 40
  • Name CARLOS HOFFMAN Director / Secretary 62
    Role: Director / Secretary
    Links: 62
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 5 POINTS DEVELOPERS,INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entry 319396/2017 (0) 04/10/2017
    Date: 04/10/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 384209/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 322778/2015 (0) 07/08/2015
    Date: 07/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 316724/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015

Entries / Precedence 5 POINTS DEVELOPERS,INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About 5 POINTS DEVELOPERS,INC.: Summary of 5 POINTS DEVELOPERS,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/2008. Estimated traffic: 45 total visits (peak 9). Position: #505,507 of 1,010,412. See representatives, branches, documents and filings.