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C DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#124,4631,014,823 total
RUC: 526139-1-952010
Total views
124
Avg / month
10
Year peak
23
Current month+360.0 % vs Mar
23

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
8 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#124,463 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
526139Mercantil
Registration date
17/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights C DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
DESARROLLO DE PLANOS Y CONSULTORIA
Legal representative
ENRIKO CARUSO LARA MARTINEZ
RUC
526139-1-952010
Business activities
- Otras actividades especializadas de la construcción- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (2)

Trade name
Address
  • Trade name C- DEVELOPMENT, S.A.
    URB. AVENIDA NEW YORK, CL. NEW YORK, EDF. CENTRO COMERCIAL FLORIDA, APTO. LOCAL 120 , OFICINA #2, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA NEW YORK, CL. NEW YORK, EDF. CENTRO COMERCIAL FLORIDA, APTO. LOCAL 120 , OFICINA #2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CD ARQUITECTURA
    URB. EDISON PARK, CL. SIMÓN BOLÍVAR, EDF. EDISON COPORATE CENTER, APTO. 8C, PANAMÁ PANAMÁ BETANIA
    URB. EDISON PARK, CL. SIMÓN BOLÍVAR, EDF. EDISON COPORATE CENTER, APTO. 8C, PANAMÁ PANAMÁ BETANIA

Executives (8)

Name
Role
Links
View
  • Name ENRIKO CARUSO LARA MARTINEZ Subscriber8
    Role:Subscriber
    Links: 8
  • Name ANDRES AVELINO LARA Subscriber1
    Role:Subscriber
    Links: 1
  • Name ANA MARIA DE LARA Subscriber1
    Role:Subscriber
    Links: 1
  • Name ENRIKO CARUSO LARA MARTINEZ Director8
    Role:Director
    Links: 8
  • Name ENRIKO CARUSO LARA MARTINEZ President8
    Role:President
    Links: 8
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACCION Y DE PLEITOS A FAVOR DE ENRIKO CARUSO LARA SEGUN DOCUMENTO 2424469 FICHA 526139 DE LA SECCION DE PERSONAS DEL REGISTRO PUBLICO DE PANAMA DESDE EL 12 DE JULIO DE 2013. Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name JAIME LUIS CHAVARRIA PITTI Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name MONICA PATRICIA CHAVARRIA REYES Director1
    Role:Director
    Links: 1
  • Name JOSE PARADA BEITIA Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ÑP ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AgreementS O Minute FUNDACIONAL) Entry 11590/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.