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DESARRROLLO P.H. RED POINT S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
155625030 Mercantil
Registration date
04/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights DESARRROLLO P.H. RED POINT S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives DESARRROLLO P.H. RED POINT S.A (10)

Name
Role
Links
View
  • Name GUILLERMO HECTOR MARTUCCI VEGA Director / President 2
    Role: Director / President
    Links: 2
  • Name GUILLERMO HECTOR MARTUCCI VEGA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FERNANDO GUILLERMO MARTUCCI SUAREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARTUCCI & MARTUCCI Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name GUILLERMO HECTOR MARTUCCI VEGA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FERNANDO GUILLERMO MARTUCCI SUAREZ Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name VICTORIA EUGENIA MARTUCCI SUAREZ Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARIA ISABEL SUAREZ DE MARTUCCI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name GRISELDA MARIA ELENA SANMARTIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DARIO EUGENIO CARRILLO GOMILA Director / Secretary 608
    Role: Director / Secretary
    Links: 608
  • Name GUILLERMO HECTOR MARTUCCI VEGA, MARIA ISABEL SUAREZ DE MARTUCCI, GRISELDA MARIA ELENA SANMARTIN Y DARIO EUGENIO CARRILLO GOMILA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA INDISTINTAMENTE EL PRESIDENTE, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO Y EN AUSENCIA DE ESTOS, LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARRROLLO P.H. RED POINT S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 231194/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 432080/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 98334/2016 (0) 04/03/2016
    Date: 04/03/2016

Entries / Precedence DESARRROLLO P.H. RED POINT S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
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About DESARRROLLO P.H. RED POINT S.A: Summary of DESARRROLLO P.H. RED POINT S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/03/2016. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.