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CONSORCIO DE DESARROLLO E INVERSIONES SANTA CRUZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #592,4371,006,803 total
Total views
79
Avg / month
7
Year peak
12
Current month +25.0 % vs Sep
10

Company information

Folio
155664631 Mercantil
Registration date
02/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights CONSORCIO DE DESARROLLO E INVERSIONES SANTA CRUZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSORCIO DE DESARROLLO E INVERSIONES SANTA CRUZ, S.A. (7)

Name
Role
Links
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  • Name CEFERINO ANTONIO CABALLERO HERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name AMADA CAROLINA MONTERO FERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YONI FRANCISCO MENDOZA FLORES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROBERTO ROSALES RIVAS Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name ORLANDO DIAZ MORAN Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ROBERTO ROSALES RIVAS Subscriber 53
    Role: Subscriber
    Links: 53
  • Name DULIX ESENIA CASTILLO MADRID Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO DE DESARROLLO E INVERSIONES SANTA CRUZ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 175491/2018 (0) 02/05/2018
    Date: 02/05/2018

Entries / Precedence CONSORCIO DE DESARROLLO E INVERSIONES SANTA CRUZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About CONSORCIO DE DESARROLLO E INVERSIONES SANTA CRUZ, S.A.: Summary of CONSORCIO DE DESARROLLO E INVERSIONES SANTA CRUZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/05/2018. Estimated traffic: 79 total visits (peak 12). Position: #592,437 of 1,006,803. See representatives, branches, documents and filings.