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DESARROLLO LOGISTICO, S.A. (DELOSA).

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#589,2301,014,823 total
RUC: 1293769-1-603789
Total views
61
Avg / month
5
Year peak
11
Current month+450.0 % vs Mar
11

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#589,230 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
603789Mercantil
Registration date
18/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights DESARROLLO LOGISTICO, S.A. (DELOSA).

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
ASESORIA CONSUTORIA, DISEÑO DE PROYECTOS, CONTRATISTAS EN GENERAL.
Legal representative
MAX MORENO
RUC
1293769-1-603789
Business activities
- Construcción de otros proyectos de ingeniería civil- Construcción de proyectos de servicios públicos- Demolición de edificios y otras estructuras- Fontanería e instalación de calefacción y aire acondicionado- Instalación eléctrica- Otro tipo de instalaciones de construcción- Preparación del terreno- Terminación de edificios

Branches / Establishments (1)

Trade name
Address
  • Trade name DESARROLLO LOGÍSTICO
    URB. BETHANIA, CALLE A Y CALLE C, CASA 10-C, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CALLE A Y CALLE C, CASA 10-C, PANAMÁ PANAMÁ BETANIA

Executives (5)

Name
Role
Links
View
  • Name MAX MORENO Subscriber9
    Role:Subscriber
    Links: 9
  • Name BORIS MELENDEZAVEN Subscriber125
    Role:Subscriber
    Links: 125
  • Name MAX MORENO Director9
    Role:Director
    Links: 9
  • Name MARTHA MURCIA Director2
    Role:Director
    Links: 2
  • Name ARIANIS GONZALEZ Director3
    Role:Director
    Links: 3
  • Name MAX MORENO President9
    Role:President
    Links: 9
  • Name MARTHA MURCIA Treasurer2
    Role:Treasurer
    Links: 2
  • Name ARIANIS GONZALEZ Secretary3
    Role:Secretary
    Links: 3
  • Name BORIS MELENDEZAVEN Resident Agent125
    Role:Resident Agent
    Links: 125
  • Name EL PRESIDENTE Y EN SU AUSENCIA DE ESTE, LA EJERCERA EL TESORERO Y EN AUSENCIA DE ESTOS EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 26/10/2015
    Date: 26/10/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Filing / doc. MINUTE, Qualification Rights 2008
    Year: 2008
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.