LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

DESARROLLO NORTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #205,6691,006,804 total
RUC: 328435-49-53617
Total views
70
Avg / month
6
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
328435 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)

Highlights DESARROLLO NORTE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
BIENES RAICES.
RUC
328435-49-53617

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRO COMERCIAL LOS ANDES
    URB. VIA ITALIA PAITILLA, EDIFICIO BAL HARBOUR, LOCAL M-30, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ITALIA PAITILLA, EDIFICIO BAL HARBOUR, LOCAL M-30, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DESARROLLO NORTE, S.A. (22)

Name
Role
Links
View
  • Name ABRAHAM ASSIS Treasurer 138
    Role: Treasurer
    Links: 138
  • Name MOISES VIDAL (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ALBERTO ESKENAZI (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name RICARDO MARTINELLI Director 64
    Role: Director
    Links: 64
  • Name JACK ESKENAZI Director 156
    Role: Director
    Links: 156
  • Name DANIEL LEVY Vice President 71
    Role: Vice President
    Links: 71
  • Name BOLIVAR VALLARINO President 178
    Role: President
    Links: 178
  • Name BOLIVAR VALLARINO Director 178
    Role: Director
    Links: 178
  • Name ABRAHAM ASSIS Director 138
    Role: Director
    Links: 138
  • Name MATTHYSSE Y ASOCIADOS Resident Agent 516
    Role: Resident Agent
    Links: 516
  • Name EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE LOS TRES LA EJERCERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name MARIO MARTINELLI (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JACK ESKENAZI Secretary 156
    Role: Secretary
    Links: 156
  • Name DANIEL LEVY Director 71
    Role: Director
    Links: 71
  • Name EZEKIEL SALOMON Director 50
    Role: Director
    Links: 50
  • Name RICARDO MARTINELLI Board Member 64
    Role: Board Member
    Links: 64
  • Name JUAN JOSE VANICE (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name SAUL ASSIS (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name EZEKIEL SALOMON Deputy Secretary 50
    Role: Deputy Secretary
    Links: 50
  • Name EYTAN LEVY (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name EZEKIEL SALOMON Subscriber 50
    Role: Subscriber
    Links: 50
  • Name DANIEL LEVY Subscriber 71
    Role: Subscriber
    Links: 71
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO NORTE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2016
    Date: 10/06/2016

Entries / Precedence DESARROLLO NORTE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
About DESARROLLO NORTE, S.A.: Summary of DESARROLLO NORTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/04/1997. Estimated traffic: 70 total visits (peak 9). Position: #205,669 of 1,006,804. See representatives, branches, documents and filings.