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DESARROLLO INMOBILIARIO SANTA MÓNICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #590,9911,006,803 total
Total views
34
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155657016 Mercantil
Registration date
26/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights DESARROLLO INMOBILIARIO SANTA MÓNICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Branches / Establishments (2)

Trade name
Address
  • Trade name DESARROLLO INMOBILIARIO SANTA MONICA
    URB. PENONOMÉ, CL. CARRETERA PANAMERICANA, EDF. PLAZA LOS NARANJOS, APTO. PLANTA ALTA, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. PENONOMÉ, CL. CARRETERA PANAMERICANA, EDF. PLAZA LOS NARANJOS, APTO. PLANTA ALTA, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
  • Trade name DESARROLLO INMOBILIARIO SANTA MONICA
    URB. EL CHIRU, CL. AVENIDA INTERAMERICANA, KILOMETRO 123, COCLÉ ANTÓN EL CHIRÚ
    URB. EL CHIRU, CL. AVENIDA INTERAMERICANA, KILOMETRO 123, COCLÉ ANTÓN EL CHIRÚ

Executives DESARROLLO INMOBILIARIO SANTA MÓNICA, S.A. (8)

Name
Role
Links
View
  • Name FERNANDO DUQUE MALDONADO Director / President 57
    Role: Director / President
    Links: 57
  • Name FRANK MORRICE ARIAS Director / Vice President 43
    Role: Director / Vice President
    Links: 43
  • Name DIEGO VALLARINO LEWIS Director / Secretary 98
    Role: Director / Secretary
    Links: 98
  • Name JUAN MANUEL HENRIQUEZ Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name HECTOR INFANTE Director / Member 23
    Role: Director / Member
    Links: 23
  • Name GIANNINA SANCHEZ - FERRER TARTE Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name DIEGO VALLARINO LEWIS Subscriber 98
    Role: Subscriber
    Links: 98
  • Name DIEGO FERRER REYES Subscriber 48
    Role: Subscriber
    Links: 48
  • Name JUAN MANUEL HENRIQUEZ Attorney-in-Fact 38
    Role: Attorney-in-Fact
    Links: 38
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO INMOBILIARIO SANTA MÓNICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 227997/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 156901/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 454151/2017 (0) 26/10/2017
    Date: 26/10/2017

Entries / Precedence DESARROLLO INMOBILIARIO SANTA MÓNICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DESARROLLO INMOBILIARIO SANTA MÓNICA, S.A.: Summary of DESARROLLO INMOBILIARIO SANTA MÓNICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/10/2017. Estimated traffic: 34 total visits (peak 6). Position: #590,991 of 1,006,803. See representatives, branches, documents and filings.