LIVE
New today 401
Updated 796
New executives 5,987
Reported capital $ 1,426,000

DESARROLLO INTEGRAL DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #371,2421,007,204 total
Total views
79
Avg / month
7
Year peak
12
Current month +200.0 % vs Sep
12

Company information

Folio
520219 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/07/2018 (hace 7 años)

Highlights DESARROLLO INTEGRAL DE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DESARROLLO INTEGRAL DE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name MARIE ORDO#EZ Subscriber 127
    Role: Subscriber
    Links: 127
  • Name YIRABEL ALBA Subscriber 445
    Role: Subscriber
    Links: 445
  • Name VIVIANA CRISTINA ALVAREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name VIVIANA CRISTINA ALVAREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name THALIA VIVIANA RAMIREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PILAR CRISTINA RAMIREZ Director 1
    Role: Director
    Links: 1
  • Name CINDY CASTRELLON Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EN DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO INTEGRAL DE PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANOTACIÓN) Entry 82211/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 518068/2017 (0) 14/12/2017
    Date: 14/12/2017
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 482604/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 485136/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 438420/2016 (0) 30/09/2016
    Date: 30/09/2016

Entries / Precedence DESARROLLO INTEGRAL DE PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About DESARROLLO INTEGRAL DE PANAMA, S.A.: Summary of DESARROLLO INTEGRAL DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/2006. Estimated traffic: 79 total visits (peak 12). Position: #371,242 of 1,007,204. See representatives, branches, documents and filings.