LIVE
New today 401
Updated 566
New executives 0
Reported capital $ 15,966,100

DESARROLLO INMOBILIARIO LA CONDESA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #63,4301,006,803 total
RUC: 899813-1-514680
Total views
211
Avg / month
18
Year peak
28
Current month -26.1 % vs Sep
17

Company information

Folio
514680 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)

Highlights DESARROLLO INMOBILIARIO LA CONDESA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION DE BIENES INMUEBLES PROPIOS.
Legal representative
FABIO MATTIOLI
RUC
899813-1-514680

Branches / Establishments (1)

Trade name
Address
  • Trade name DESARROLLO INMOBILIARIO LA CONDESA, S.A.
    URB. SANTA MARIA BUSINESS DISTRICT, CL. BOULEVARD OESTE, EDF. PH PRIME 507, APTO. OFC 10-4, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARIA BUSINESS DISTRICT, CL. BOULEVARD OESTE, EDF. PH PRIME 507, APTO. OFC 10-4, PANAMÁ PANAMÁ JUAN DÍAZ

Executives DESARROLLO INMOBILIARIO LA CONDESA, S.A. (7)

Name
Role
Links
View
  • Name FABIO MATTIOLI President 26
    Role: President
    Links: 26
  • Name ANA LORENA CAUSADIAS LOPEZ Director 110
    Role: Director
    Links: 110
  • Name ALEXIA ECHEVERRIA Subscriber 124
    Role: Subscriber
    Links: 124
  • Name CARLOS ORFILA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ANA LORENA CAUSADIAS LOPEZ Attorney-in-Fact 110
    Role: Attorney-in-Fact
    Links: 110
  • Name CARLOS ORFILA TRIBALDOS Director 91
    Role: Director
    Links: 91
  • Name FABIO MATTIOLI Director 26
    Role: Director
    Links: 26
  • Name CAUSADIAS LOPEZ & ASOCIADOS Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name ANA LORENA CAUSADIAS LOPEZ Secretary 110
    Role: Secretary
    Links: 110
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, LO SERA EL SECRETARIO; EN DEFECTO DE AMBOS, LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name FABIO MATTIOLI Attorney-in-Fact 26
    Role: Attorney-in-Fact
    Links: 26
  • Name CARLOS ORFILA TRIBALDOS Treasurer 91
    Role: Treasurer
    Links: 91
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO INMOBILIARIO LA CONDESA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 180565/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence DESARROLLO INMOBILIARIO LA CONDESA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE HIPOTECA SOBRE BIENE INMUEBLES, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
About DESARROLLO INMOBILIARIO LA CONDESA, S.A.: Summary of DESARROLLO INMOBILIARIO LA CONDESA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/01/2006. Estimated traffic: 211 total visits (peak 28). Position: #63,430 of 1,006,803. See representatives, branches, documents and filings.