LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

DISCOVERING PANAMA REALTY, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 999815-1-535958
Total views
70
Avg / month
6
Year peak
17
Current month -28.6 % vs Sep
5

Company information

Folio
535958 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights DISCOVERING PANAMA REALTY, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
BIENES Y RAICES
Legal representative
MILTON ERASMO CHAMBONET LEMOS
RUC
999815-1-535958
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (3)

Trade name
Address
  • Trade name DISCOVERING PANAMA REALTY INC
    URB. PARQUE LEFEVRE, CL. ERNESTO T. LEVEFRE, EDF. ROYAL PARK, APTO. M 15, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. ERNESTO T. LEVEFRE, EDF. ROYAL PARK, APTO. M 15, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name DISCOVERING PANAMA REALTY, INC.
    URB. LOS ANGELES, CL. LOS PERIODISTAS, CASA H 7, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. LOS PERIODISTAS, CASA H 7, PANAMÁ PANAMÁ BETANIA
  • Trade name DISCOVERING PANAMA REALTY, INC.
    URB. LOS ANGELES, CL. LOS PERIODISTAS, CASA H 7, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. LOS PERIODISTAS, CASA H 7, PANAMÁ PANAMÁ BETANIA

Executives DISCOVERING PANAMA REALTY, INC. (7)

Name
Role
Links
View
  • Name ARIEL FERNANDO QUIJANO MARTINEZ Subscriber 364
    Role: Subscriber
    Links: 364
  • Name MONICA ANGELICA VILLARREAL Subscriber 9
    Role: Subscriber
    Links: 9
  • Name CPA/TAX LEGAL SERVICES. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name PAOLA URIBE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name RAUL BERRIO CASTILLO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name MILTON CHAMBONETT Director / President 9
    Role: Director / President
    Links: 9
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DISCOVERING PANAMA REALTY, INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 161388/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 110760/2016 (0) 17/03/2016
    Date: 17/03/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 348612/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 286939/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 45620/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92006592/2014 (0) 06/11/2014
    Date: 06/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence DISCOVERING PANAMA REALTY, INC. (7)

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. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
About DISCOVERING PANAMA REALTY, INC.: Summary of DISCOVERING PANAMA REALTY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/08/2006. Estimated traffic: 70 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.