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DESARROLLO ESPINAR, SOCIEDAD ANONIMA, (DESA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #432,3421,007,204 total
Total views
38
Avg / month
3
Year peak
6
Current month -60.0 % vs Sep
2

Company information

Folio
324106 Mercantil
Registration date
12/12/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights DESARROLLO ESPINAR, SOCIEDAD ANONIMA, (DESA)

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DESARROLLO ESPINAR, SOCIEDAD ANONIMA, (DESA) (7)

Name
Role
Links
View
  • Name BHAGWAN VISHINDAS Subscriber 46
    Role: Subscriber
    Links: 46
  • Name SAGAR VISHINDAS Subscriber 91
    Role: Subscriber
    Links: 91
  • Name RAUL GARCIA Director 111
    Role: Director
    Links: 111
  • Name PABLO MURILLO DE LEON Director 4
    Role: Director
    Links: 4
  • Name JUAN ALBERTO MORENO MOYEDA Director 2
    Role: Director
    Links: 2
  • Name RAUL GARCIA President 111
    Role: President
    Links: 111
  • Name JUAN ALBERTO MORENO MOYEDA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PABLO MURILLO DE LEON Secretary 4
    Role: Secretary
    Links: 4
  • Name RIVAS & RIVAS ABOGADOS Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O PERMANENTES LAS SUPLIRA EL VICE PRESIDENTE O EL SECRETARIO CON LAS MISMAS FACULTADES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO ESPINAR, SOCIEDAD ANONIMA, (DESA) (2)

Act
Date
View
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence DESARROLLO ESPINAR, SOCIEDAD ANONIMA, (DESA) (8)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. ADICION 2010
    Year: 2010
  • Procedure / Doc. FUSION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. FUSION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. FUSION, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CESION DE DERECHOS, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About DESARROLLO ESPINAR, SOCIEDAD ANONIMA, (DESA): Summary of DESARROLLO ESPINAR, SOCIEDAD ANONIMA, (DESA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/1996. Estimated traffic: 38 total visits (peak 6). Position: #432,342 of 1,007,204. See representatives, branches, documents and filings.