LIVE
New today 401
Updated 433
New executives 1,606,673
Reported capital $ 15,966,100

DESARROLLO ISLA VERDE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #513,6141,006,803 total
RUC: 916734-1-518399
Total views
41
Avg / month
3
Year peak
6
Current month +25.0 % vs Sep
5

Company information

Folio
518399 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights DESARROLLO ISLA VERDE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOTORA DE PROYECTOS Y ARRENDAMIENTO
Legal representative
ROGER KHAFIF
RUC
916734-1-518399

Branches / Establishments (1)

Trade name
Address
  • Trade name DESARROLLO ISLA VERDE, S. A.
    URB. OBARRIO, CL. 53, EDF. PLAZA OBARRIO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 53, EDF. PLAZA OBARRIO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives DESARROLLO ISLA VERDE S.A. (7)

Name
Role
Links
View
  • Name ESILDA DIAZ PINZON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARCOS SHREM GATEÑO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name NAVARRO GUARDIA, S.C. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ASHMIR ALEMAN Director / President 150
    Role: Director / President
    Links: 150
  • Name DIDIER MONTES Director / Treasurer 563
    Role: Director / Treasurer
    Links: 563
  • Name ISAAC ALEMAN Director / Secretary 190
    Role: Director / Secretary
    Links: 190
  • Name EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO ISLA VERDE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 104573/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 11842/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/01/2016
    Date: 14/01/2016

Entries / Precedence DESARROLLO ISLA VERDE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
About DESARROLLO ISLA VERDE S.A.: Summary of DESARROLLO ISLA VERDE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2006. Estimated traffic: 41 total visits (peak 6). Position: #513,614 of 1,006,803. See representatives, branches, documents and filings.