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DESARROLLOS PARQUE CENTENARIO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #191,9001,010,412 total
RUC: 2610893-1-835357
Total views
41
Avg / month
3
Year peak
9
Current month -80.0 % vs Oct
1

Company information

Folio
835357 Mercantil
Registration date
03/06/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 22 días)
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Highlights DESARROLLOS PARQUE CENTENARIO S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
Promoción y venta de bienes inmuebles propios nuevos.
Legal representative
NEIRA LOURDES POLO RIOS
RUC
2610893-1-835357
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name OFIBODEGAS PARQUE CENTENARIO
    URB. TOCUMEN, CL. VÍA PANAMERICANA, EDF. PH. GALERÍAS PANAMERICANAS, APTO. 57, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. VÍA PANAMERICANA, EDF. PH. GALERÍAS PANAMERICANAS, APTO. 57, PANAMÁ PANAMÁ TOCUMEN

Executives DESARROLLOS PARQUE CENTENARIO S.A. (7)

Name
Role
Links
View
  • Name EDITH QUIROS BONETT Subscriber 161
    Role: Subscriber
    Links: 161
  • Name LYNNE MCDONALD Subscriber 17
    Role: Subscriber
    Links: 17
  • Name LUIS VICENTE PETTI, HENRIQUE CASIMIRO NIEVES PEREIRA, KATHERINE SHAHANI DE MARTINEZ Y ROLANDO ALBERTO SHAHANI MILLAN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name NEIRA LOURDES POLO RIOS Director / President 25
    Role: Director / President
    Links: 25
  • Name KATHERINE SHAHANI Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name CARMEN ROSA VELASQUEZ Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLOS PARQUE CENTENARIO S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 338208/2023 (0) 16/08/2023
    Date: 16/08/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 194816/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509349/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 448734/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 448734/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 403366/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015
  • Act Entry Id -6875206- (MASTER INFORMATION) Entry 100027/2014 (0) 03/06/2014
    Date: 03/06/2014

Entries / Precedence DESARROLLOS PARQUE CENTENARIO S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About DESARROLLOS PARQUE CENTENARIO S.A.: Summary of DESARROLLOS PARQUE CENTENARIO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/06/2014. Estimated traffic: 41 total visits (peak 9). Position: #191,900 of 1,010,412. See representatives, branches, documents and filings.