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DESARROLLOS ESPECIFICOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #14,0981,006,803 total
Total views
277
Avg / month
23
Year peak
103
Current month +368.2 % vs Sep
103

Company information

Folio
312053 Mercantil
Registration date
28/05/1973
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights DESARROLLOS ESPECIFICOS, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives DESARROLLOS ESPECIFICOS, S.A. (11)

Name
Role
Links
View
  • Name ROY PHILLIPPS PORTILLO Subscriber 462
    Role: Subscriber
    Links: 462
  • Name THELMA CHEN DE JHAP Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARMEN MARIA MAEGLI NOVELLA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JUAN ULRICO MAEGLI MUELLER Director 7
    Role: Director
    Links: 7
  • Name CARMEN MARIA MAEGLI NOVELLA Director 5
    Role: Director
    Links: 5
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION A LOS SEÑORES JUAN ULRICO MAEGLI MUELLER, MARIA MARTA NOVELLA WYLD DE MAEGLI, JUAN ESTUARDO MAEGLI NOVELLA, SEGUN CONSTA AL ROLLO 49545, IMAGEN 0060, DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 3 DE MAYO DE 1996- Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN ESTUARDO MAEGLI NOVELLA Director / President 51
    Role: Director / President
    Links: 51
  • Name STEFAN ALEXANDER RITZ MAEGLI Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name HANS CHRISTIAN RITZ MAEGLI Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name MARTA MARIA MAEGLI NOVELLA Director / Member 2
    Role: Director / Member
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLOS ESPECIFICOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 257929/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/05/2018
    Date: 24/05/2018

Entries / Precedence DESARROLLOS ESPECIFICOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About DESARROLLOS ESPECIFICOS, S.A.: Summary of DESARROLLOS ESPECIFICOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/1973. Estimated traffic: 277 total visits (peak 103). Position: #14,098 of 1,006,803. See representatives, branches, documents and filings.