LIVE
New today 401
Updated 607
New executives 1,606,673
Reported capital $ 15,966,100

DESARROLLO LOS CAOBOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #529,0241,006,803 total
Total views
77
Avg / month
6
Year peak
12
Current month +40.0 % vs Sep
7

Company information

Folio
614369 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights DESARROLLO LOS CAOBOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DESARROLLO LOS CAOBOS, S.A. (8)

Name
Role
Links
View
  • Name JUAN CARLOS NÚÑEZ Subscriber 57
    Role: Subscriber
    Links: 57
  • Name GREGORIO PINTO Subscriber 1364
    Role: Subscriber
    Links: 1364
  • Name DANIEL ENRIQUE DIAZ SPERLING Director 6
    Role: Director
    Links: 6
  • Name LILIANA INES FORERO SUESCA Director 3
    Role: Director
    Links: 3
  • Name YIRA ISOLINA LEDEZMA Director 3
    Role: Director
    Links: 3
  • Name DANIEL ENRIQUE DIAZ SPERLING President 1
    Role: President
    Links: 1
  • Name LILIANA INES FORERO SUESCA Secretary 3
    Role: Secretary
    Links: 3
  • Name LILIANA INES FORERO SUESCA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name YIRA I. LEDEZMA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO LOS CAOBOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 180232/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 137350/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2015
    Date: 07/04/2015

Entries / Precedence DESARROLLO LOS CAOBOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
About DESARROLLO LOS CAOBOS, S.A.: Summary of DESARROLLO LOS CAOBOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/05/2008. Estimated traffic: 77 total visits (peak 12). Position: #529,024 of 1,006,803. See representatives, branches, documents and filings.