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DEVELOPING PANAMA, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #476,9741,007,204 total
RUC: 1460221-1-639776
Total views
70
Avg / month
6
Year peak
14
Current month -20.0 % vs Sep
4

Company information

Folio
639776 Mercantil
Registration date
30/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)
Request update

Highlights DEVELOPING PANAMA, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR IMPORTACION Y EXPORTACION DE MADERA EN GENERAL.
Legal representative
OSCAR BONILLA GUERRA
RUC
1460221-1-639776

Branches / Establishments (4)

Trade name
Address
  • Trade name MADERAS PRECIOSAS
    URB. VIA PUNTA DELGADITA, CL. FRENTE AL RESIDENCIAL PUNTA DEL SOL, CASA S/N, VERAGUAS SANTIAGO SAN MARTÍN DE PORRES
    URB. VIA PUNTA DELGADITA, CL. FRENTE AL RESIDENCIAL PUNTA DEL SOL, CASA S/N, VERAGUAS SANTIAGO SAN MARTÍN DE PORRES
  • Trade name PROCESO DE MADERAS TROPICALES
    URB. VIA PUNTA DELGADITA, CL. FRENTE AL RESIDENCIAL PUNTA DEL SOL, CASA S/N, VERAGUAS SANTIAGO SAN MARTÍN DE PORRES
    URB. VIA PUNTA DELGADITA, CL. FRENTE AL RESIDENCIAL PUNTA DEL SOL, CASA S/N, VERAGUAS SANTIAGO SAN MARTÍN DE PORRES
  • Trade name DEVELOPING PANAMÁ (D.P.)
    URB. ENTRADA A LA 26 DE NOVIEMBRE, CL. PRINCIPAL, EDF. EDIFICIO LA 26, APTO. 1 Y 2, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. ENTRADA A LA 26 DE NOVIEMBRE, CL. PRINCIPAL, EDF. EDIFICIO LA 26, APTO. 1 Y 2, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name DEVELOPING PANAMA (DP)
    URB. ENTRADA A LA BDA. 26 DE NOVIEMBRE, CL. PRINCIPAL, EDF. EDIFICIO LA 26, APTO. 1 Y 2, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. ENTRADA A LA BDA. 26 DE NOVIEMBRE, CL. PRINCIPAL, EDF. EDIFICIO LA 26, APTO. 1 Y 2, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives DEVELOPING PANAMA, S. A. (5)

Name
Role
Links
View
  • Name OSCAR OLDEMAR BONILLA GUERRA Director 78
    Role: Director
    Links: 78
  • Name AITZA ELENA BONILLA GUERRA Director 6
    Role: Director
    Links: 6
  • Name OSCAR OLDEMAR BONILLA GUERRA President 78
    Role: President
    Links: 78
  • Name AITZA ELENA BONILLA GUERRA Secretary 6
    Role: Secretary
    Links: 6
  • Name OSCAR OLDEMAR BONILLA GUERRA Subscriber 78
    Role: Subscriber
    Links: 78
  • Name DANIA GABRIELA CASTRO ROJAS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DANIA GABRIELA CASTRO ROJAS Director 5
    Role: Director
    Links: 5
  • Name GUILLERMO ADOLFO BONILLA GUERRA Director 16
    Role: Director
    Links: 16
  • Name DANIA GABRIELA CASTRO ROJAS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name GUILLERMO ADOLFO BONILLA GUERRA Board Member 16
    Role: Board Member
    Links: 16
  • Name OSCAR OLDEMAR BONILLA GUERRA Attorney-in-Fact 78
    Role: Attorney-in-Fact
    Links: 78
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEVELOPING PANAMA, S. A. (12)

Act
Date
View
  • Act Electronic Entry Nº 10 (Resident Agent Resignation) Entry 83035/2025 (0) 27/02/2025
    Date: 27/02/2025
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 53997/2025 (0) 07/02/2025
    Date: 07/02/2025
  • Act Electronic Entry Nº 8 (CANCELACIÓN DE ASIENTO) Entry 53997/2025 (0) 07/02/2025
    Date: 07/02/2025
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 53997/2025 (0) 07/02/2025
    Date: 07/02/2025
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 38859/2025 (0) 29/01/2025
    Date: 29/01/2025
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) Entry 38039/2025 (0) 29/01/2025
    Date: 29/01/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 489875/2024 (0) 24/12/2024
    Date: 24/12/2024
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 26330/2020 (0) 22/01/2020
    Date: 22/01/2020
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401905/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014
  • Act Entry Id -7404312- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 219094/2008 (0) 30/10/2008
    Date: 30/10/2008
  • Act Entry Id -6699582- (MASTER INFORMATION) Entry 219094/2008 (0) 30/10/2008
    Date: 30/10/2008

Entries / Precedence DEVELOPING PANAMA, S. A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Adiciones de Oficios 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About DEVELOPING PANAMA, S. A.: Summary of DEVELOPING PANAMA, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/10/2008. Estimated traffic: 70 total visits (peak 14). Position: #476,974 of 1,007,204. See representatives, branches, documents and filings.