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DESARROLLO TURISTICO, ISLA SAN JOSE, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #176,4351,007,204 total
RUC: 3142-17-48393
Total views
87
Avg / month
7
Year peak
15
Current month +11.1 % vs Sep
10

Company information

Folio
48393 Mercantil
Registration date
1979-12-14
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2018 (hace 7 años)
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Highlights DESARROLLO TURISTICO, ISLA SAN JOSE, SOCIEDAD ANONIMA

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA AL POR MAYOR DE TODO TIPO DE PRODUCTS Y MERCANCIAS SECA EN GENERAL .
Legal representative
GEORGE FRANCIS NOVEY DE LA GUARDIA
RUC
3142-17-48393

Branches / Establishments (1)

Trade name
Address
  • Trade name DESARROLLO TURISTICO ISLA SAN JOSE
    URB. SAN FRANCISCO, CL. VIA ESPAÑA, EDF. DENOMINADO BANCO DE BOSTON, APTO. PISO Nº 16, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ESPAÑA, EDF. DENOMINADO BANCO DE BOSTON, APTO. PISO Nº 16, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DESARROLLO TURISTICO, ISLA SAN JOSE, SOCIEDAD ANONIMA (12)

Name
Role
Links
View
  • Name PEDRO ENRIQUE NOVEY CASTRO President 51
    Role: President
    Links: 51
  • Name ADELMA C. DENOVEY Vice President 1
    Role: Vice President
    Links: 1
  • Name FRANCISCO SANCHEZ GOMEZ Treasurer 24
    Role: Treasurer
    Links: 24
  • Name GEORGE F. NOVEY DE LA GUARDIA Secretary 23
    Role: Secretary
    Links: 23
  • Name ERNESTO ARIAS Subscriber 26
    Role: Subscriber
    Links: 26
  • Name DARIO SELLES DEL CASTILLO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name PEDRO ENRIQUE NOVEY CASTRO Director 51
    Role: Director
    Links: 51
  • Name ADELMA C. DE NOVEY Director 3
    Role: Director
    Links: 3
  • Name GEORGE F. NOVEY DE LA GUARDIA Director 23
    Role: Director
    Links: 23
  • Name FRANCISCO SANCHEZ GOMEZ Director 24
    Role: Director
    Links: 24
  • Name CONRADO YOUNG STAFF Director 5
    Role: Director
    Links: 5
  • Name HENRY HEITMAN Director 2
    Role: Director
    Links: 2
  • Name EDUARDO STAGG VALLARINO Director 76
    Role: Director
    Links: 76
  • Name EDUARDO STAGG VALLARINO Board Member 76
    Role: Board Member
    Links: 76
  • Name HENRY HEITMAN Board Member 2
    Role: Board Member
    Links: 2
  • Name CONRADO YOUNG STAFF Board Member 5
    Role: Board Member
    Links: 5
  • Name JOSE ALBERTO ALVAREZ Resident Agent 2356
    Role: Resident Agent
    Links: 2356
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, SECRETARIO O TESORERO, O CUALQUIER OTRO FUNCIONARIO QUE INDIQUEN LOS ESTATUTOS O CUANDO LA JUNTA DIRECTIVA LE CONFIERE ALGUNA REPRESENTACION ESPECIAL TRANSITORIA O PERMANENTE, A CUALQUIER AGENTE O COM REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO TURISTICO, ISLA SAN JOSE, SOCIEDAD ANONIMA (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence DESARROLLO TURISTICO, ISLA SAN JOSE, SOCIEDAD ANONIMA (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About DESARROLLO TURISTICO, ISLA SAN JOSE, SOCIEDAD ANONIMA: Summary of DESARROLLO TURISTICO, ISLA SAN JOSE, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 1979-12-14. Estimated traffic: 87 total visits (peak 15). Position: #176,435 of 1,007,204. See representatives, branches, documents and filings.