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DESARROLLO TURÍSTICO SOLMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #47,1591,006,804 total
Total views
115
Avg / month
10
Year peak
23
Current month -78.3 % vs Sep
5

Company information

Folio
155657017 Mercantil
Registration date
26/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2019 (hace 6 años)
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Highlights DESARROLLO TURÍSTICO SOLMAR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DESARROLLO TURÍSTICO SOLMAR, S.A. (8)

Name
Role
Links
View
  • Name FERNANDO DUQUE MALDONADO Director / President 57
    Role: Director / President
    Links: 57
  • Name FRANK MORRICE ARIAS Director / Vice President 43
    Role: Director / Vice President
    Links: 43
  • Name DIEGO VALLARINO LEWIS Director / Secretary 98
    Role: Director / Secretary
    Links: 98
  • Name JUAN MANUEL HENRIQUEZ Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name HECTOR INFANTE Director / Member 23
    Role: Director / Member
    Links: 23
  • Name GIANNINA SANCHEZ - FERRER TARTE Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name DIEGO VALLARINO LEWIS Subscriber 98
    Role: Subscriber
    Links: 98
  • Name DIEGO FERRER REYES Subscriber 48
    Role: Subscriber
    Links: 48
  • Name JUAN MANUEL HENRIQUEZ Attorney-in-Fact 38
    Role: Attorney-in-Fact
    Links: 38
  • 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 TURÍSTICO SOLMAR, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 156902/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 454148/2017 (0) 26/10/2017
    Date: 26/10/2017

Entries / Precedence DESARROLLO TURÍSTICO SOLMAR, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DESARROLLO TURÍSTICO SOLMAR, S.A.: Summary of DESARROLLO TURÍSTICO SOLMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/10/2017. Estimated traffic: 115 total visits (peak 23). Position: #47,159 of 1,006,804. See representatives, branches, documents and filings.