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DEVELOPMENT & INVESTIGATION DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2607884-1-834886
Total views
67
Avg / month
6
Year peak
26
Current month +271.4 % vs Sep
26

Company information

Folio
834886 Mercantil
Registration date
29/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights DEVELOPMENT & INVESTIGATION DE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
MIGUEL CARRILLO
RUC
2607884-1-834886

Branches / Establishments (1)

Trade name
Address
  • Trade name DEVELOPMENT & INVESTIGATION DE PANAMA, S.A.
    URB. DOS MARES, CL. PRINCIPAL, EDF. TESA, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. DOS MARES, CL. PRINCIPAL, EDF. TESA, APTO. 1, PANAMÁ PANAMÁ BETANIA

Executives DEVELOPMENT & INVESTIGATION DE PANAMA, S.A. (8)

Name
Role
Links
View
  • Name JAVIER OSVALDO TAPIA MIRANDA Subscriber 75
    Role: Subscriber
    Links: 75
  • Name MARIO GUARDIA DURFFE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIO GUARDIA DURFEE Director 362
    Role: Director
    Links: 362
  • Name SERGIO CASANAVE Director 1
    Role: Director
    Links: 1
  • Name MIGUEL CARRILLO Director 6
    Role: Director
    Links: 6
  • Name MIGUEL CARRILLO President 6
    Role: President
    Links: 6
  • Name FRANCES JASON DE CARRILLO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MARIO GUARDIA DURFEE Secretary 362
    Role: Secretary
    Links: 362
  • Name OSVALDO TAPIA MIRANDA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACION LEGAL, LA EJERCERA SOLAMENTE EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEVELOPMENT & INVESTIGATION DE PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2016
    Date: 25/04/2016

Entries / Precedence DEVELOPMENT & INVESTIGATION DE PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About DEVELOPMENT & INVESTIGATION DE PANAMA, S.A.: Summary of DEVELOPMENT & INVESTIGATION DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/05/2014. Estimated traffic: 67 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.