LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

DESARROLLO VIA ESPAÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155722087-2-2022
Total views
18
Avg / month
2
Year peak
4
Current month +100.0 % vs Oct
4

Company information

Folio
155722087 Mercantil
Registration date
04/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
Request update

Highlights DESARROLLO VIA ESPAÑA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155722087-2-2022

Executives DESARROLLO VIA ESPAÑA, S.A. (7)

Name
Role
Links
View
  • Name ASIF TARAJIA ASVAT Director / President 47
    Role: Director / President
    Links: 47
  • Name YASMIN SIDAT DE TARAJIA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name AVABU ASVAT DE TARAJIA Director / Treasurer 46
    Role: Director / Treasurer
    Links: 46
  • Name DAVID SALAMIN Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name ASIF TARAJIA ASVAT Subscriber 47
    Role: Subscriber
    Links: 47
  • Name YASMIN SIDAT DE TARAJIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES DE LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO, CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA O QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO VIA ESPAÑA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 173618/2022 (0) 04/05/2022
    Date: 04/05/2022

Entries / Precedence DESARROLLO VIA ESPAÑA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About DESARROLLO VIA ESPAÑA, S.A.: Summary of DESARROLLO VIA ESPAÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/05/2022. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.