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DESARROLLOS CRYSTAL PLAZA LP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,7081,007,204 total
RUC: 155631541-2-2016
Total views
56
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
6

Company information

Folio
155631541 Mercantil
Registration date
14/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)
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Highlights DESARROLLOS CRYSTAL PLAZA LP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155631541-2-2016

Executives DESARROLLOS CRYSTAL PLAZA LP, S.A. (9)

Name
Role
Links
View
  • Name LUIS VICENTE PETTI Subscriber 62
    Role: Subscriber
    Links: 62
  • Name ANA PAULA DE GOUVEIA FREITAS Subscriber 41
    Role: Subscriber
    Links: 41
  • Name ANA PAULA DE GOUVEIA FREITAS Y LUIS VICENTE PETTI Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name ESTEFANIA BAL MARCIAGA Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name MARGARITA DE GOUVEIA FREITAS Director / President 12
    Role: Director / President
    Links: 12
  • Name SILVANA PETTI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARIELA BUENAÑO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NEIRA POLO RIOS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTOS LA(S) PERSONA(S) QUE LA JUNTA DE ACCIONISTAS O EN SU DEFECTO, LA JUNTA DIRECTIVA DESIGNEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLOS CRYSTAL PLAZA LP, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 201307/2020 (0) 07/09/2020
    Date: 07/09/2020
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 38028/2020 (0) 31/01/2020
    Date: 31/01/2020
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 538914/2017 (0) 11/10/2018
    Date: 11/10/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 168512/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 168512/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 489582/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 489582/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 230553/2016 (0) 14/06/2016
    Date: 14/06/2016

Entries / Precedence DESARROLLOS CRYSTAL PLAZA LP, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About DESARROLLOS CRYSTAL PLAZA LP, S.A.: Summary of DESARROLLOS CRYSTAL PLAZA LP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/06/2016. Estimated traffic: 56 total visits (peak 9). Position: #484,708 of 1,007,204. See representatives, branches, documents and filings.