LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

DESARROLLO MARINA GOLF, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #474,1161,007,204 total
RUC: 2118001-1-759725
Total views
145
Avg / month
12
Year peak
27
Current month +175.0 % vs Sep
11

Company information

Folio
759725 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights DESARROLLO MARINA GOLF, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOCIÓN Y VENTA DE INMUEBLES PROPIOS NUEVOS
Legal representative
BENILDA DESIREE POLO RIOS
RUC
2118001-1-759725
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name DESARROLLO MARINA GOLF
    URB. TOCUMEN, CL. VÍA PANAMERICANA, EDF. PH. GALERÍAS PANAMERICANAS, APTO. 57, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. VÍA PANAMERICANA, EDF. PH. GALERÍAS PANAMERICANAS, APTO. 57, PANAMÁ PANAMÁ TOCUMEN

Executives DESARROLLO MARINA GOLF, S.A. (8)

Name
Role
Links
View
  • Name LUIS VICENTE PETTI Subscriber 62
    Role: Subscriber
    Links: 62
  • Name HENRIQUE CASIMIRO NIEVES PEREIRA Subscriber 40
    Role: Subscriber
    Links: 40
  • Name ROLANDO ALBERTO SHAHANI MILLAN Director 156
    Role: Director
    Links: 156
  • Name ROLANDO ALBERTO SHAHANI MILLAN Secretary 156
    Role: Secretary
    Links: 156
  • Name CEDEÑO & NUÑEZ ABOGADOS ASOCIADOS Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name BENILDA DESIREE POLO RIOS Director / President 5
    Role: Director / President
    Links: 5
  • Name SILKA GONZALEZ MARTINEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS VICENTE PETTI, HENRIQUE CASIMIRO NIEVES PEREIRA, KATHERINE SHAHANI DE MARTINEZ Y ROLANDO ALBERTO SHAHANI MILLAN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE Y EL SECRETARIO DE FORMA INDIVIDUAL EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTA MEDIANTE EL VOTO FAVORABLE DE LA MAYORIA DE ACCIONES. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO MARINA GOLF, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 201682/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 419882/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2014
    Date: 06/12/2014

Entries / Precedence DESARROLLO MARINA GOLF, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About DESARROLLO MARINA GOLF, S.A.: Summary of DESARROLLO MARINA GOLF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/02/2012. Estimated traffic: 145 total visits (peak 27). Position: #474,116 of 1,007,204. See representatives, branches, documents and filings.