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DESARROLLO E INVERSIONES LA PROVIDENCIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #396,0041,007,204 total
Total views
73
Avg / month
6
Year peak
12
Current month +50.0 % vs Sep
12

Company information

Folio
815226 Mercantil
Registration date
01/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights DESARROLLO E INVERSIONES LA PROVIDENCIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DESARROLLO E INVERSIONES LA PROVIDENCIA, S.A. (6)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name ABDIEL ALVEO HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name ABDIEL ALVEO HERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name MONICA ROJAS Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE LUIS RODRIGUEZ Director / Secretary 251
    Role: Director / Secretary
    Links: 251
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL.EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO E INVERSIONES LA PROVIDENCIA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 391791/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 234878/2015 (0) 09/06/2015
    Date: 09/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

Entries / Precedence DESARROLLO E INVERSIONES LA PROVIDENCIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DESARROLLO E INVERSIONES LA PROVIDENCIA, S.A.: Summary of DESARROLLO E INVERSIONES LA PROVIDENCIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/10/2013. Estimated traffic: 73 total visits (peak 12). Position: #396,004 of 1,007,204. See representatives, branches, documents and filings.