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DESARROLLO ALBIZA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #380,0441,007,204 total
RUC: 1160600-1-573645
Total views
32
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
573645 Mercantil
Registration date
29/06/2007
Address
PROVINCE PANAMÁ, OBSERVACIONES SE ESTABLECE POR LA FIRMA QUE LAS DECISIONES DE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS SOLO SERAN VALIDA SI ACTUAN LOS TITULARES DEL CARGO DE PRESIDENTE Y SECRETARIO. SOLO EN DESAPARICION FISICA O MUERTE CERTIFICADA DE LOS TITULARES SE PODRAN DESIGNAR A PERSONAS AD-HOC PARA OCUPAR ESOS CARGOS.
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights DESARROLLO ALBIZA S.A.

Currency
US DOLLAR
Share capital
9,000.00
Corporate purpose
Sala de Belleza, Área de Masajes, Peluquería, Venta y Distribución de productos de belleza
Legal representative
JACKELINE ITZEL BASURTO GARCIA
RUC
1160600-1-573645

Branches / Establishments (1)

Trade name
Address
  • Trade name JC BEAUTY SALON & SPA
    URB. PLAZA SONOMA, CALLE 50, EDF. SONOMA, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PLAZA SONOMA, CALLE 50, EDF. SONOMA, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DESARROLLO ALBIZA S.A. (7)

Name
Role
Links
View
  • Name CARMEN ROMAN DE ESQUIVEL Treasurer 9
    Role: Treasurer
    Links: 9
  • Name CARLOS ESQUIVEL Director 12
    Role: Director
    Links: 12
  • Name YENIFER ROSELIN VASQUEZ LABRADOR Director / President 1
    Role: Director / President
    Links: 1
  • Name MELISSA BELLIDO Subscriber 3287
    Role: Subscriber
    Links: 3287
  • Name CARMEN ROMAN DE ESQUIVEL Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HANS MALEK Resident Agent 175
    Role: Resident Agent
    Links: 175
  • Name ROBERTO ESCOLAN Subscriber 3264
    Role: Subscriber
    Links: 3264
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO ALBIZA S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 265454/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 265454/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 6 (RESTRICCIONES) Entry 265454/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 136683/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 441080/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 410970/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence DESARROLLO ALBIZA S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About DESARROLLO ALBIZA S.A.: Summary of DESARROLLO ALBIZA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/06/2007. Estimated traffic: 32 total visits (peak 5). Position: #380,044 of 1,007,204. See representatives, branches, documents and filings.