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DESARROLLOS SANTA MONICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #538,5681,007,204 total
Total views
35
Avg / month
3
Year peak
7
Current month -50.0 % vs Sep
2

Company information

Folio
424264 Mercantil
Registration date
17/10/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights DESARROLLOS SANTA MONICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DESARROLLOS SANTA MONICA, S.A. (11)

Name
Role
Links
View
  • Name HERNANDO ANTONIO CHIARI ORTEGA Subscriber 196
    Role: Subscriber
    Links: 196
  • Name ADELA DEL CARMEN LOPEZ MUÑOZ Subscriber 491
    Role: Subscriber
    Links: 491
  • Name JOSE IRAK NELSON Director 41
    Role: Director
    Links: 41
  • Name ADELA DEL C. LOPEZ M. Director 7
    Role: Director
    Links: 7
  • Name DAMARIS HILBERT Director 77
    Role: Director
    Links: 77
  • Name JOSE IRAK NELSON President 41
    Role: President
    Links: 41
  • Name DAMARIS HILBERT Treasurer 77
    Role: Treasurer
    Links: 77
  • Name ADELA DEL C. LOPEZ M.. Secretary 1
    Role: Secretary
    Links: 1
  • Name LOPEZ, MORALES & CHIARI (MAAT ASESORES) Resident Agent 282
    Role: Resident Agent
    Links: 282
  • Name EDUARDO ARTURO AMEGLIO SAMUDIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE LUIS GUIZADO DE HASETH Attorney-in-Fact 52
    Role: Attorney-in-Fact
    Links: 52
  • Name EDUARDO ALBERTO CHIARI DE HASETH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLOS SANTA MONICA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2017
    Date: 04/08/2017

Entries / Precedence DESARROLLOS SANTA MONICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About DESARROLLOS SANTA MONICA, S.A.: Summary of DESARROLLOS SANTA MONICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/2002. Estimated traffic: 35 total visits (peak 7). Position: #538,568 of 1,007,204. See representatives, branches, documents and filings.