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DESARROLLO LAS PERGOLAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,1081,010,412 total
Total views
163
Avg / month
14
Year peak
23
Current month -34.8 % vs Oct
15

Company information

Folio
784636 Mercantil
Registration date
23/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights DESARROLLO LAS PERGOLAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DESARROLLO LAS PERGOLAS, S.A. (12)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JORGE LUIS LARA TEJADA Director 16
    Role: Director
    Links: 16
  • Name RICARDO PEREZ ABADIA Director 33
    Role: Director
    Links: 33
  • Name ALVIN LOPEZ Director 8
    Role: Director
    Links: 8
  • Name CAMILO FABREGA Director 75
    Role: Director
    Links: 75
  • Name JUAN CARLOS FABREGA Director 155
    Role: Director
    Links: 155
  • Name DALYS A. DE LARA Director 7
    Role: Director
    Links: 7
  • Name HENRY J. FAARUP Director 5
    Role: Director
    Links: 5
  • Name JORGE LUIS LARA TEJADA President 16
    Role: President
    Links: 16
  • Name RICARDO PEREZ ABADIA Vice President 33
    Role: Vice President
    Links: 33
  • Name ALVIN LOPEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name CAMILO FABREGA Secretary 75
    Role: Secretary
    Links: 75
  • Name JUAN CARLOS FABREGA Board Member 155
    Role: Board Member
    Links: 155
  • Name DALYS A. DE LARA Board Member 7
    Role: Board Member
    Links: 7
  • Name HENRY J. FAARUP Board Member 5
    Role: Board Member
    Links: 5
  • Name MORGAN Y MORGAN Resident Agent 65572
    Role: Resident Agent
    Links: 65572
  • Name SE OTORGA PODER ESPECIAL A LOS SEÑORES JORGE LUIS LARA TEJADA Y JUAN CARLOS FABREGA SEGUN DOCUMENTO Nº. 2267882 DE LA SECCION DE PERSONAS MERCANTIL DESDE EL 23DE OCTUBRE DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGÜEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO LAS PERGOLAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 153194/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2015
    Date: 20/04/2015

Entries / Precedence DESARROLLO LAS PERGOLAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DESARROLLO LAS PERGOLAS, S.A.: Summary of DESARROLLO LAS PERGOLAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/2012. Estimated traffic: 163 total visits (peak 23). Position: #15,108 of 1,010,412. See representatives, branches, documents and filings.