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DESARROLLOS E INVERSIONES ALMART, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#144,3661,014,823 total
RUC: 342874-1-416363
Total views
121
Avg / month
10
Year peak
18
Current month+44.4 % vs Mar
13

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#144,366 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
416363Mercantil
Registration date
29/04/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights DESARROLLOS E INVERSIONES ALMART, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
ALVARO EZEQUIEL MEDINA MENDEZ
RUC
342874-1-416363

Branches / Establishments (1)

Trade name
Address
  • Trade name ALMART ARQUITECTOS-CONSTRUCTORES
    URB. CALLE 62D, LOS ANGELES, CASA NO.24,, LOCAL NO. 2, PANAMÁ PANAMÁ BETANIA
    URB. CALLE 62D, LOS ANGELES, CASA NO.24,, LOCAL NO. 2, PANAMÁ PANAMÁ BETANIA

Executives (5)

Name
Role
Links
View
  • Name ALVARO MEDINA MENDEZ Subscriber6
    Role:Subscriber
    Links: 6
  • Name ANA MARIA LEON Subscriber3
    Role:Subscriber
    Links: 3
  • Name ALVARO MEDINA MENDEZ Director6
    Role:Director
    Links: 6
  • Name ANA MARIA LEON Director3
    Role:Director
    Links: 3
  • Name MOISES GOLDSTEIN Director3
    Role:Director
    Links: 3
  • Name ALVARO MEDINA MENDEZ President6
    Role:President
    Links: 6
  • Name ANA MARIA LEON Treasurer3
    Role:Treasurer
    Links: 3
  • Name MOISES GOLDSTEIN Secretary3
    Role:Secretary
    Links: 3
  • Name LEON, NIETO &ASOCIADOS Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.