LIVE
New today 1,203
Updated 482
New executives 2,310
Reported capital $ 0
Sign up Log in

DESARROLLO INMOBILIARIO VENECIA S.A. (DIVSA).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #367,4151,010,412 total
RUC: 155626367-2-2016
Total views
70
Avg / month
6
Year peak
12
Current month -77.8 % vs Oct
2

Company information

Folio
155626367 Mercantil
Registration date
22/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
19/03/2024 (hace 1 año)
Request update

Highlights DESARROLLO INMOBILIARIO VENECIA S.A. (DIVSA).

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta de Apartamentos propios.
Legal representative
JUAN MANUEL SUAREZ CEDEÑO
RUC
155626367-2-2016
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name DESARROLLO INMOBILIARIO VENECIA, S.A.
    URB. PUEBLO NUEVO, CL. VÍA ESPAÑA, CASA PH COMERCIAL, EDF. PH LOS TONELES COMERCIAL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. VÍA ESPAÑA, CASA PH COMERCIAL, EDF. PH LOS TONELES COMERCIAL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives DESARROLLO INMOBILIARIO VENECIA S.A. (DIVSA). (7)

Name
Role
Links
View
  • Name SATURNINO FLORES ACHURRA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name ANA ISABEL SUAREZ CEDEÑO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUAN MANUEL SUAREZ CEDEÑO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROSA BARRANTES GONZALEZ Director / President 9
    Role: Director / President
    Links: 9
  • Name JAVIER SANJUR Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ANA MARCELA ORTIZ SANDOVAL Director / Treasurer 30
    Role: Director / Treasurer
    Links: 30
  • Name ROSA BARRANTES GONZALEZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL VICEPRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO INMOBILIARIO VENECIA S.A. (DIVSA). (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 38696/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 38696/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 124360/2016 (0) 22/03/2016
    Date: 22/03/2016

Entries / Precedence DESARROLLO INMOBILIARIO VENECIA S.A. (DIVSA). (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About DESARROLLO INMOBILIARIO VENECIA S.A. (DIVSA).: Summary of DESARROLLO INMOBILIARIO VENECIA S.A. (DIVSA).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/03/2016. Estimated traffic: 70 total visits (peak 12). Position: #367,415 of 1,010,412. See representatives, branches, documents and filings.