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COMMERCIAL CENTER DEVELOPERS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #42,7021,010,412 total
RUC: 31276-185-242477
Total views
191
Avg / month
16
Year peak
25
Current month +41.7 % vs Nov
17

Company information

Folio
242477 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights COMMERCIAL CENTER DEVELOPERS, INC.

Currency
US DOLLAR
Share capital
32,000.00
Corporate purpose
PROMOCION, ADMINISTRACION, COBORO DE ARRENDAMIENTO Y MANTENIMIENTO DE BIENES INMUEBLES.
Legal representative
JOSE RICARDO POMA DELGADO
RUC
31276-185-242477
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (3)

Trade name
Address
  • Trade name COMMERCIAL CENTER DEVELOPERS, INC.
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. PH MULTIPLAZA PACIFIC, APTO. D - 01, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. PH MULTIPLAZA PACIFIC, APTO. D - 01, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name COMMERCIAL CENTER DEVELOPERS, INC.*
    URB. CALLE 50, EDIFI. CREDICORP BANK, PISO 22, OFIC. 2203, PANAMÁ PANAMÁ CURUNDÚ
    URB. CALLE 50, EDIFI. CREDICORP BANK, PISO 22, OFIC. 2203, PANAMÁ PANAMÁ CURUNDÚ
  • Trade name PANAMA COURTYARD BY MARRIOTT REAL HOTEL
    URB. VIA ISRAEL Y PUNTA PACIFICA, COMPLEJO TURISTICO COMERCIAL MULTIPLAZA PACIFICO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL Y PUNTA PACIFICA, COMPLEJO TURISTICO COMERCIAL MULTIPLAZA PACIFICO, PANAMÁ PANAMÁ SAN FRANCISCO

Executives COMMERCIAL CENTER DEVELOPERS, INC. (14)

Name
Role
Links
View
  • Name JORGE EDUARDO DIAZ AVILES Director 56
    Role: Director
    Links: 56
  • Name ROBERTO FASQUELLE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE EDUARDO DIAZ AVILES Secretary 56
    Role: Secretary
    Links: 56
  • Name DIDIMO MANUEL RIOS Subscriber 712
    Role: Subscriber
    Links: 712
  • Name ROSAS Y ROSAS Resident Agent 10068
    Role: Resident Agent
    Links: 10068
  • Name JOSE RICARDO POMA DELGADO Director 70
    Role: Director
    Links: 70
  • Name GUILLERMO OCTAVIO SALINAS Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name JOSE RICARDO POMA DELGADO President 70
    Role: President
    Links: 70
  • Name FLORIBETH GUTIERREZ CHAVEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS PATRICIO ESCOBAR Director 46
    Role: Director
    Links: 46
  • Name VANESSA MARIE PEREZA GAVIDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name CARLOS PATRICIO ESCOBAR Vice President 46
    Role: Vice President
    Links: 46
  • Name FERNANDO POMA KRIETE Attorney-in-Fact 40
    Role: Attorney-in-Fact
    Links: 40
  • Name JORGE EDUARDO DIAZ AVILES Attorney-in-Fact 56
    Role: Attorney-in-Fact
    Links: 56
  • Name MAURICIO ALVARO GABRIEL DIAGO HEILBRON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE RICARDO POMA DELGADO, CARLOS PATRICIO ESCOBAR THOMPSON, ALBERTO POMA KRIETE. Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name JORGE EDUARDO DIAZ AVILES Treasurer 56
    Role: Treasurer
    Links: 56
*Links: number of companies where the executive appears with a role or relation.

Documents COMMERCIAL CENTER DEVELOPERS, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 213687/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 43693/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 468658/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 92014156/2014 (0) 08/11/2014
    Date: 08/11/2014

Entries / Precedence COMMERCIAL CENTER DEVELOPERS, INC. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2014
    Year: 2014
  • 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
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. CONTRATO DE ADMINISTRACION, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About COMMERCIAL CENTER DEVELOPERS, INC.: Summary of COMMERCIAL CENTER DEVELOPERS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/12/1990. Estimated traffic: 191 total visits (peak 25). Position: #42,702 of 1,010,412. See representatives, branches, documents and filings.