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DESARROLLO MAR Y LAGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #267,7951,011,214 total
RUC: 2151751-1-765395
Total views
88
Avg / month
7
Year peak
11
Current month -37.5 % vs Dec
5

Company information

Folio
765395 Mercantil
Registration date
03/04/2012
Validity
PERPETUAL
Status
MERGED
Last update
18/09/2023 (hace 2 años)
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Highlights DESARROLLO MAR Y LAGO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
DESARROLLO INMOBILIARIO
Legal representative
ALBERTO VALLARINO CLEMENT
RUC
2151751-1-765395

Branches / Establishments (1)

Trade name
Address
  • Trade name DESARROLLO MAR Y LAGO S.A.
    URB. SAN FRANCISCO, CL. CINCUENTA, EDF. BMW PLAZA, APTO. PISO NO. 10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. CINCUENTA, EDF. BMW PLAZA, APTO. PISO NO. 10, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DESARROLLO MAR Y LAGO, S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ALBERTO VALLARINO CLEMENT Director 205
    Role: Director
    Links: 205
  • Name DIEGO VALLARINO LEWIS Director 99
    Role: Director
    Links: 99
  • Name ANA MARIA VALLARINO LEWIS Director 55
    Role: Director
    Links: 55
  • Name ALBERTO VALLARINO CLEMENT President 205
    Role: President
    Links: 205
  • Name DIEGO VALLARINO LEWIS Treasurer 99
    Role: Treasurer
    Links: 99
  • Name ANA MARIA VALLARINO LEWIS Secretary 55
    Role: Secretary
    Links: 55
  • Name DIEGO VALLARINO LEWIS Vice President 99
    Role: Vice President
    Links: 99
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
  • Name LO SERA ALBERTO VALLARINO CLEMENT. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO MAR Y LAGO, S.A. (4)

Act
Date
View
  • Act Entry Id -7330218- (FUSIÓN) Entry 182489/2014 (0) 30/09/2014
    Date: 30/09/2014
  • Act Entry Id -7425173- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 49573/2013 (0) 20/03/2013
    Date: 20/03/2013
  • Act Entry Id -7420428- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 215527/2012 (0) 16/11/2012
    Date: 16/11/2012
  • Act Entry Id -6489046- (MASTER INFORMATION) Entry 60503/2012 (0) 03/04/2012
    Date: 03/04/2012

Entries / Precedence DESARROLLO MAR Y LAGO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About DESARROLLO MAR Y LAGO, S.A.: Summary of DESARROLLO MAR Y LAGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 03/04/2012. Estimated traffic: 88 total visits (peak 11). Position: #267,795 of 1,011,214. See representatives, branches, documents and filings.