LIVE
New today 401
Updated 1,188
New executives 7,569
Reported capital $ 1,426,000

DESARROLLOS CANAIMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #202,3641,007,204 total
RUC: 2317896-1-792486
Total views
247
Avg / month
21
Year peak
40
Current month -15.0 % vs Sep
17

Company information

Folio
792486 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights DESARROLLOS CANAIMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOCION Y VENTA DE BIENES INMUEBLES PROPIOS
Legal representative
KATTY CECILIA AVILA GUERRA
RUC
2317896-1-792486
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name PLAZA COMERCIAL CANAIMA
    URB. TOCUMEN, CL. VÍA PANAMERICANA, EDF. PH. GALERÍAS PANAMERICANAS, APTO. 57, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. VÍA PANAMERICANA, EDF. PH. GALERÍAS PANAMERICANAS, APTO. 57, PANAMÁ PANAMÁ TOCUMEN

Executives DESARROLLOS CANAIMA, S.A. (9)

Name
Role
Links
View
  • Name YANILKA TEJEIRA DE CARRASCO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LIZIE BERNAL Subscriber 87
    Role: Subscriber
    Links: 87
  • Name ADOLFO SILVADI GERONIMO Director 1
    Role: Director
    Links: 1
  • Name LUIS VICENTE PETTI, HENRIQUE CASIMIRO NIEVES PEREIRA, KATHERINE SHAHANI DE MARTINEZ Y ROLANDO ALBERTO SHAHANI. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KATTY AVILA GUERRA Director / President 16
    Role: Director / President
    Links: 16
  • Name BENILDA DESIREE POLO RIOS Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name SILKA GONZALEZ MARTINEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BERNAL & BERNAL Resident Agent 610
    Role: Resident Agent
    Links: 610
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLOS CANAIMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 374127/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 5 (CANCELACIÓN DE ASIENTO) Entry 374127/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 374127/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 420310/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 386167/2015 (0) 04/09/2015
    Date: 04/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2015
    Date: 19/02/2015

Entries / Precedence DESARROLLOS CANAIMA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
About DESARROLLOS CANAIMA, S.A.: Summary of DESARROLLOS CANAIMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/01/2013. Estimated traffic: 247 total visits (peak 40). Position: #202,364 of 1,007,204. See representatives, branches, documents and filings.