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DESARROLLO INMOBILIARIO SANTIAGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #110,5161,007,204 total
RUC: 2462236-1-813698
Total views
70
Avg / month
6
Year peak
10
Current month -50.0 % vs Sep
4

Company information

Folio
813698 Mercantil
Registration date
12/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights DESARROLLO INMOBILIARIO SANTIAGO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
SANTOS ACOSTA GUERRA
RUC
2462236-1-813698

Branches / Establishments (1)

Trade name
Address
  • Trade name DESARROLLO INMOBILIARIO SANTIAGO
    URB. DAVID, CL. PRINCIPAL, EDF. CONCAPITAL, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. PRINCIPAL, EDF. CONCAPITAL, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives DESARROLLO INMOBILIARIO SANTIAGO, S.A. (6)

Name
Role
Links
View
  • Name SANTOS ACOSTA GUERRA Subscriber 98
    Role: Subscriber
    Links: 98
  • Name ALEJANDRO GONZALEZ REVILLA FRANCESCHI Subscriber 135
    Role: Subscriber
    Links: 135
  • Name SANTOS ACOSTA GUERRA Director 98
    Role: Director
    Links: 98
  • Name SANTOS ACOSTA GUERRA President 98
    Role: President
    Links: 98
  • Name SANTOS ACOSTA GUERRA Secretary 98
    Role: Secretary
    Links: 98
  • Name GLADIS ESTHER GUERRA DE ACOSTA Director / Vice President 14
    Role: Director / Vice President
    Links: 14
  • Name YISEL AIZPURUA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEX NODIER ACOSTA GUERRA Director 20
    Role: Director
    Links: 20
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO INMOBILIARIO SANTIAGO, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 52943/2023 (0) 07/02/2023
    Date: 07/02/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 428282/2022 (0) 08/11/2022
    Date: 08/11/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139645/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 317411/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 94610/2016 (0) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014
  • Act Entry Id -6855077- (MASTER INFORMATION) Entry 178534/2013 (0) 12/09/2013
    Date: 12/09/2013

Entries / Precedence DESARROLLO INMOBILIARIO SANTIAGO, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Cambio de nombre de propietario de finca, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Cambio de nombre de propietario de finca, Cambio de nombre de propietario de finca, Qualification Rights, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About DESARROLLO INMOBILIARIO SANTIAGO, S.A.: Summary of DESARROLLO INMOBILIARIO SANTIAGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/09/2013. Estimated traffic: 70 total visits (peak 10). Position: #110,516 of 1,007,204. See representatives, branches, documents and filings.