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DESARROLLOS MODERNOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #533,3531,006,803 total
Total views
154
Avg / month
13
Year peak
24
Current month +118.2 % vs Sep
24

Company information

Folio
837136 Mercantil
Registration date
25/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights DESARROLLOS MODERNOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DESARROLLOS MODERNOS, S.A. (6)

Name
Role
Links
View
  • Name MEIR OVADIA LEVY Subscriber 58
    Role: Subscriber
    Links: 58
  • Name LEON OVADIA LEVY Subscriber 52
    Role: Subscriber
    Links: 52
  • Name MEIR OVADIA LEVY Director 58
    Role: Director
    Links: 58
  • Name LEON OVADIA LEVY Director 52
    Role: Director
    Links: 52
  • Name MEIR OVADIA LEVY Secretary 58
    Role: Secretary
    Links: 58
  • Name DAFNA KUZNIECKY Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name MAX OVADIA COHEN Director 12
    Role: Director
    Links: 12
  • Name MAX OVADIA COHEN President 12
    Role: President
    Links: 12
  • Name LEON OVADIA LEVY Treasurer 52
    Role: Treasurer
    Links: 52
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EN TODO MOMENTO CONJUNTA Y LA EJERCERAN DE ESA MANERA EL PRESIDENTE Y SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLOS MODERNOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92021652/2014 (0) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92021652/2014 (0) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence DESARROLLOS MODERNOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About DESARROLLOS MODERNOS, S.A.: Summary of DESARROLLOS MODERNOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/06/2014. Estimated traffic: 154 total visits (peak 24). Position: #533,353 of 1,006,803. See representatives, branches, documents and filings.