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DEVELOPMENT GROUP 12 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #102,8041,007,204 total
Total views
128
Avg / month
11
Year peak
16
Current month +28.6 % vs Sep
9

Company information

Folio
619274 Mercantil
Registration date
06/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights DEVELOPMENT GROUP 12 S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.0.01

Executives DEVELOPMENT GROUP 12 S.A. (8)

Name
Role
Links
View
  • Name ANTONIO GARCIA VASQUEZ Subscriber 75
    Role: Subscriber
    Links: 75
  • Name JUAN LUIS CAMPOS ALONSO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name GARCIA CAMPOS & ASOCIADOS Resident Agent 91
    Role: Resident Agent
    Links: 91
  • Name ALAN WADE HERTZ Director / President 6
    Role: Director / President
    Links: 6
  • Name ALAN WADE HERTZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ALAN WADE HERTZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name TAFFI HEDGES HERTZ Director 1
    Role: Director
    Links: 1
  • Name CARL MATTHEW GROGNALE. Director 1
    Role: Director
    Links: 1
  • Name CARL MATTHEW CROGNALE Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEVELOPMENT GROUP 12 S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 125307/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 236371/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2016
    Date: 20/05/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 213636/2016 (0) 20/05/2016
    Date: 20/05/2016

Entries / Precedence DEVELOPMENT GROUP 12 S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About DEVELOPMENT GROUP 12 S.A.: Summary of DEVELOPMENT GROUP 12 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Los. Registered since 06/06/2008. Estimated traffic: 128 total visits (peak 16). Position: #102,804 of 1,007,204. See representatives, branches, documents and filings.