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DESARROLLO LAS CUADRAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,8931,006,803 total
Total views
214
Avg / month
18
Year peak
33
Current month -24.2 % vs Sep
25

Company information

Folio
155625465 Mercantil
Registration date
10/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights DESARROLLO LAS CUADRAS S.A.

Currency
US DOLLAR
Share capital
-

Executives DESARROLLO LAS CUADRAS S.A. (17)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 208
    Role: Subscriber
    Links: 208
  • Name ALFARO FERRER & RAMIREZ Resident Agent 543
    Role: Resident Agent
    Links: 543
  • Name GILBERTO GUARDIA GARCIA DE PAREDES Director / President 62
    Role: Director / President
    Links: 62
  • Name GUILLERMO ROMAGOSA ACRICH Director 39
    Role: Director
    Links: 39
  • Name MARIA CECILIA MIRO TODE Director 27
    Role: Director
    Links: 27
  • Name MIREYA ARIAS PORRAS Director 1
    Role: Director
    Links: 1
  • Name JUAN ARIAS STRUNZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JOSE RAMON VARELA Director 16
    Role: Director
    Links: 16
  • Name DANIEL GUARDIA NOVEY Secretary 7
    Role: Secretary
    Links: 7
  • Name DANIEL ALBERTO GUARDIA NOVEY/SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name LORENZO ROMAGOZA ACRICH/SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name GASPAR GARCIA DE PAREDES MIRO/SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name JAIME ARIAS CALDERON/SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name RAMON FABREGA/SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name JOSE RAMON VARERA FABREGA/SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO LAS CUADRAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 262350/2018 (0) 28/06/2018
    Date: 28/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 224580/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 104625/2016 (0) 10/03/2016
    Date: 10/03/2016

Entries / Precedence DESARROLLO LAS CUADRAS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • 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
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About DESARROLLO LAS CUADRAS S.A.: Summary of DESARROLLO LAS CUADRAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/03/2016. Estimated traffic: 214 total visits (peak 33). Position: #98,893 of 1,006,803. See representatives, branches, documents and filings.