LIVE
New today 401
Updated 813
New executives 6,633
Reported capital $ 1,426,000

DESARROLLO URBANISTICO DEL ATLANTICO, S.A. (D.U.A.S.A.) .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 30564-13-239339
Total views
32
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
239335 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights DESARROLLO URBANISTICO DEL ATLANTICO, S.A. (D.U.A.S.A.) .

Currency
PANAMANIAN BALBOA
Share capital
B/.3,000,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MATERIALES Y EQUIPO DE CONSTRUCCION
Legal representative
WAKED AHMED
RUC
30564-13-239339

Branches / Establishments (1)

Trade name
Address
  • Trade name DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
    URB. VIA ARGENTINA, EL CANGREJO, EDF. 53-16, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ARGENTINA, EL CANGREJO, EDF. 53-16, PANAMÁ PANAMÁ BELLA VISTA

Executives DESARROLLO URBANISTICO DEL ATLANTICO, S.A. (D.U.A.S.A.) . (9)

Name
Role
Links
View
  • Name MARUJA GALVIS Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ALCIVIADES SANTAMARIA Subscriber 100
    Role: Subscriber
    Links: 100
  • Name AHMAD MOHAMED WAKED FERES Director 69
    Role: Director
    Links: 69
  • Name NIDAL WAKED HATUN Director 3
    Role: Director
    Links: 3
  • Name KAFA DE WAKED Director 33
    Role: Director
    Links: 33
  • Name AHMAD MOHAMED WAKED FERES President 69
    Role: President
    Links: 69
  • Name NIDAL WAKED HATUN Vice President 3
    Role: Vice President
    Links: 3
  • Name NIDAL WAKED HATUN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name KAFA DE WAKED Secretary 33
    Role: Secretary
    Links: 33
  • Name LUIS ANTONIO CASTRO GARIBALDI Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name ALI WAKED HATUM Authorized Person 118
    Role: Authorized Person
    Links: 118
  • Name CASTRO & CASTRO, S.C. Attorney-in-Fact 549
    Role: Attorney-in-Fact
    Links: 549
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO URBANISTICO DEL ATLANTICO, S.A. (D.U.A.S.A.) . (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 386721/2018 (0) 25/09/2018
    Date: 25/09/2018
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 380380/2018 (0) 20/09/2018
    Date: 20/09/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 380380/2018 (0) 20/09/2018
    Date: 20/09/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 261888/2018 (0) 29/06/2018
    Date: 29/06/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 82006/2018 (0) 28/02/2018
    Date: 28/02/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 41510/2015 (0) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence DESARROLLO URBANISTICO DEL ATLANTICO, S.A. (D.U.A.S.A.) . (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
About DESARROLLO URBANISTICO DEL ATLANTICO, S.A. (D.U.A.S.A.) .: Summary of DESARROLLO URBANISTICO DEL ATLANTICO, S.A. (D.U.A.S.A.) .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/10/1990. Estimated traffic: 32 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.