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DESARROLLO PUNTARENA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1773886-1-700523
Total views
126
Avg / month
11
Year peak
16
Current month -55.6 % vs Sep
4

Company information

Folio
700523 Mercantil
Registration date
13/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
Request update

Highlights DESARROLLO PUNTARENA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
INMOBILIARIA
Legal representative
ALBERTO VALLARINO CLEMENT
RUC
1773886-1-700523

Branches / Establishments (1)

Trade name
Address
  • Trade name DESARROLLO PUNTARENA 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 PUNTARENA S.A. (10)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name FERNANDO DUQUE Director 136
    Role: Director
    Links: 136
  • Name ANA MARIA VALLARINO LEWIS Director 54
    Role: Director
    Links: 54
  • Name FERNANDO DUQUE Treasurer 136
    Role: Treasurer
    Links: 136
  • Name ANA MARIA VALLARINO LEWIS Secretary 54
    Role: Secretary
    Links: 54
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name FERNANDO DUQUE MALDONADO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALBERTO VALLARINO CLEMENT Director / President 205
    Role: Director / President
    Links: 205
  • Name DIEGO VALLARINO LEWIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA MARIA VALLARINO LEWIS Y DIEGO FERRER REYES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO PUNTARENA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 403335/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 356918/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 519748/2015 (0) 03/12/2015
    Date: 03/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92057297/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence DESARROLLO PUNTARENA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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About DESARROLLO PUNTARENA S.A.: Summary of DESARROLLO PUNTARENA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/05/2010. Estimated traffic: 126 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.