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DESARROLLOS PLAZA MAYOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #567,7191,007,204 total
RUC: 2075166-1-752200
Total views
73
Avg / month
6
Year peak
14
Current month -71.4 % vs Sep
4

Company information

Folio
752200 Mercantil
Registration date
14/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights DESARROLLOS PLAZA MAYOR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ACTIVIDAD INMOBILIARIA CON BIENES PROPIOS, PROMOCIÓN Y VENTA DE BIENES INMUEBLES NUEVOS
Legal representative
NEIRA POLO
RUC
2075166-1-752200

Branches / Establishments (1)

Trade name
Address
  • Trade name DESARROLLOS PLAZA MAYOR
    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 PLAZA MAYOR, S.A. (10)

Name
Role
Links
View
  • Name MARITZA CEDEÑO VASQUEZ Subscriber 218
    Role: Subscriber
    Links: 218
  • Name DIANA DE MOSQUERA Subscriber 111
    Role: Subscriber
    Links: 111
  • Name LUIS VICENTE PETTI Director 62
    Role: Director
    Links: 62
  • Name SANDRA AGUEDA ZAVATTI DE NIEVES Director 4
    Role: Director
    Links: 4
  • Name HENRIQUE CASIMIRO NIEVES PEREIRA Director 40
    Role: Director
    Links: 40
  • Name ANA PAULA DE GOUVEIA FREITAS Director 41
    Role: Director
    Links: 41
  • Name LUIS VICENTE PETTI President 62
    Role: President
    Links: 62
  • Name SANDRA AGUEDA ZAVATTI DE NIEVES Vice President 4
    Role: Vice President
    Links: 4
  • Name HENRIQUE CASIMIRO NIEVES PEREIRA Treasurer 40
    Role: Treasurer
    Links: 40
  • Name ANA PAULA DE GOUVEIA FREITAS Secretary 41
    Role: Secretary
    Links: 41
  • Name MARITZA CEDEÑO VASQUEZ Y ASOCIADOS Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name SANDRA AGUEDA ZAVATTI DE NIEVES Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name DE LUIS VICENTE PETTI, HENRIQUE CASIMIRO NIEVES PEREIRA, KATHERINE SHAHANI DE MATINEZ Y ROLANDO ALBERTO SHAHANI MILLAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLOS PLAZA MAYOR, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 38109/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 30467/2018 (0) 23/01/2018
    Date: 23/01/2018
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 375851/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 8 (ESCISIÓN DE PERSONA JURÍDICA) Entry 271863/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 7 (ESCISIÓN DE PERSONA JURÍDICA) Entry 258404/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 6 (ESCISIÓN DE PERSONA JURÍDICA) Entry 232317/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entry 230553/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 228906/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 228920/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 228916/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence DESARROLLOS PLAZA MAYOR, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Nombre de Propietario de Finca 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Escisión de Sociedad, 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
  • Procedure / Doc. Escisión de Sociedad, 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
  • Procedure / Doc. Escisión de Sociedad, 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
  • 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
  • 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
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About DESARROLLOS PLAZA MAYOR, S.A.: Summary of DESARROLLOS PLAZA MAYOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/11/2011. Estimated traffic: 73 total visits (peak 14). Position: #567,719 of 1,007,204. See representatives, branches, documents and filings.