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DESARROLLOS CORPORATIVOS LATINOAMERICANOS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #981,3051,014,021 total
RUC: 155760105-2-2024
Total views
27
Avg / month
2
Year peak
7
Current month +150.0 % vs Feb
5

Company information

Folio
155760105 Mercantil
Registration date
02/12/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
16/10/2025 (hace 5 meses)
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Highlights DESARROLLOS CORPORATIVOS LATINOAMERICANOS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155760105-2-2024

Executives DESARROLLOS CORPORATIVOS LATINOAMERICANOS S.A. (8)

Name
Role
Links
View
  • Name CARLO MAGNO BURGOS VARGAS Director 2
    Role: Director
    Links: 2
  • Name HASSIM ABBAS PATEL BHAMA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SAAJID SULEMAN JASAT BHANA Director / Treasurer 51
    Role: Director / Treasurer
    Links: 51
  • Name SAAJID SULEMAN JASAT BHANA Subscriber 51
    Role: Subscriber
    Links: 51
  • Name HASSIM HASSIM ABBAS PATEL BHANA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HASSIM ABBAS PATEL BHANA Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name CARLO MAGNO BURGOS VARGAS President 2
    Role: President
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINATMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLOS CORPORATIVOS LATINOAMERICANOS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 477406/2024 (0) 17/12/2024
    Date: 17/12/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 469361/2024 (0) 02/12/2024
    Date: 02/12/2024

Entries / Precedence DESARROLLOS CORPORATIVOS LATINOAMERICANOS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2024
    Year: 2024
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About DESARROLLOS CORPORATIVOS LATINOAMERICANOS S.A.: Summary of DESARROLLOS CORPORATIVOS LATINOAMERICANOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2024. Estimated traffic: 27 total visits (peak 7). Position: #981,305 of 1,014,021. See representatives, branches, documents and filings.