LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

DESARROLLO 3025, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #13,6421,007,204 total
Total views
154
Avg / month
13
Year peak
24
Current month +22.2 % vs Sep
11

Company information

Folio
606466 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)

Highlights DESARROLLO 3025, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DESARROLLO 3025, S.A. (7)

Name
Role
Links
View
  • Name IVAN DE JESUS ESCALONA MARTINEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name TILSO MAZA DIAZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ABELARDO SANKI MOUSADDI Director 2
    Role: Director
    Links: 2
  • Name MARGARITA GAUDY SIWASS DE SANKI Director 3
    Role: Director
    Links: 3
  • Name ROSEVA MARIEL ESCALA AKENA Director 1
    Role: Director
    Links: 1
  • Name ABELARDO SANKI MOUSADDI President 2
    Role: President
    Links: 2
  • Name MARGARITA GAUDY SIWASS DE SANKI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARGARITA GAUDY SIWASS DE SANKI Secretary 3
    Role: Secretary
    Links: 3
  • Name CARMEN CRISTINA ARCIA DE CARRILLO Resident Agent 116
    Role: Resident Agent
    Links: 116
  • Name EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO/TESORERO Y EN AUSENCIA DE AMBOS POR LA PERSONA QUE DEISGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO 3025, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DESARROLLO 3025, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPRAVENTA DE ACCIONES, Qualification Rights 2010
    Year: 2010
About DESARROLLO 3025, S.A.: Summary of DESARROLLO 3025, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/2008. Estimated traffic: 154 total visits (peak 24). Position: #13,642 of 1,007,204. See representatives, branches, documents and filings.