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DESARROLLO ISLA GRANDE, S.A.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,4891,007,204 total
Total views
142
Avg / month
12
Year peak
28
Current month +18.2 % vs Sep
13

Company information

Folio
324205 Mercantil
Registration date
16/12/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights DESARROLLO ISLA GRANDE, S.A.,

Currency
US DOLLAR
Share capital
10,000.00

Executives DESARROLLO ISLA GRANDE, S.A., (8)

Name
Role
Links
View
  • Name MAYRA PEREZ DE DE GRACIA Subscriber 120
    Role: Subscriber
    Links: 120
  • Name IRMA ELENA SEVILLANO CALLEJAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ULRICH ALFRED SCHMWARK Director / President 1
    Role: Director / President
    Links: 1
  • Name DAGMAR DEITERMANN SCHWARK Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name VANESSA THERESA SCHWARK Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name ULRICH ALFRED SCHWARK Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name HATSTONE ABOGADOS Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUCENCIAS SERA REEMPLAZADO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO ISLA GRANDE, S.A., (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 361200/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 198162/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence DESARROLLO ISLA GRANDE, S.A., (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta, Reimpresión de Boleta 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About DESARROLLO ISLA GRANDE, S.A.,: Summary of DESARROLLO ISLA GRANDE, S.A.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/12/1996. Estimated traffic: 142 total visits (peak 28). Position: #16,489 of 1,007,204. See representatives, branches, documents and filings.