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DESARROLLO TABRA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7571,006,803 total
RUC: 48363-52-310534
Total views
680
Avg / month
57
Year peak
97
Current month +24.5 % vs Sep
61

Company information

Folio
310534 Mercantil
Registration date
05/01/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights DESARROLLO TABRA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Promotora de Proyectos Inmobiliarios en General
Legal representative
KATHERINE SHAHANI DE MARTINEZ
RUC
48363-52-310534

Branches / Establishments (1)

Trade name
Address
  • Trade name DESARROLLO TABRA, S.A.
    URB. SAN FRANCISCO, CALLE 50, EDF. TORRE GLOBAL BANK PISO 11, APTO. OFICINA 11-12, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50, EDF. TORRE GLOBAL BANK PISO 11, APTO. OFICINA 11-12, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DESARROLLO TABRA, S.A. (10)

Name
Role
Links
View
  • Name JOSE GUILLERMO GONZALEZ ALVAREZ Subscriber 2704
    Role: Subscriber
    Links: 2704
  • Name ABELARDO ALFREDO CARLES GAMBOA Subscriber 160
    Role: Subscriber
    Links: 160
  • Name KAHERINE SHAHANI DE MARTINEZ Director 1
    Role: Director
    Links: 1
  • Name MICHELLE MARIE SHAHANI Director 105
    Role: Director
    Links: 105
  • Name JEANNETTE SHAHANI Director 44
    Role: Director
    Links: 44
  • Name KATHERINE SHAHANI DE MARTINEZ President 202
    Role: President
    Links: 202
  • Name JEANNETTE SHAHANI Vice President 44
    Role: Vice President
    Links: 44
  • Name JEANNETTE SHAHANI Treasurer 44
    Role: Treasurer
    Links: 44
  • Name MICHELLE MARIE SHANANI Secretary 5
    Role: Secretary
    Links: 5
  • Name JANETTE ESCOBAR ARCHBOL Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SR. ROLANDO SHAHANI SEGÚN DOCUMENTO 2020448 EN LA SECCION DE MERCANTIL DESDE EL 2 DE AGOSTO DE 2011 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, Y EN SU AUSENCIA, EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO TABRA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 306471/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence DESARROLLO TABRA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Segregaciones, Lotificaciones o Divisiones de Terrenos, Inscripción de Nota, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Segregaciones, Lotificaciones o Divisiones de Terrenos, Inscripción de Nota, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. ADICION 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About DESARROLLO TABRA, S.A.: Summary of DESARROLLO TABRA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/01/1996. Estimated traffic: 680 total visits (peak 97). Position: #757 of 1,006,803. See representatives, branches, documents and filings.