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DISEÑOS Y ELEMENTOS ARQUITECTONICOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 728721-1-474834
Total views
47
Avg / month
4
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
474834 Mercantil
Registration date
28/01/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DISEÑOS Y ELEMENTOS ARQUITECTONICOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
FABRICACION DE PRODUCTOS DE NEON Y PLASTICOS.DISEÑOS Y DECORACION DE INTERIORES Y EXTERIORES
Legal representative
PATRICIO EZEQUIEL MC CARTHY GRAHAM
RUC
728721-1-474834

Branches / Establishments (1)

Trade name
Address
  • Trade name DISEÑOS Y ELEMENTOS ARQUITECTONICOS
    URB. AVENIDA SANTA ELENA, EDIFICIO NAPSA, LOCAL SIN NUMERO, FRENTE AL JARDIN DE PAZ, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVENIDA SANTA ELENA, EDIFICIO NAPSA, LOCAL SIN NUMERO, FRENTE AL JARDIN DE PAZ, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives DISEÑOS Y ELEMENTOS ARQUITECTONICOS, S.A. (7)

Name
Role
Links
View
  • Name PATRICIO MCCARTHY GRAHAM HONG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ERNESTO DARIO RODRIGUEZ CH. Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LEONORA CLARKE DE MCCARTHY Director 4
    Role: Director
    Links: 4
  • Name LEONORA CLARKE DE MCCARTHY Secretary 4
    Role: Secretary
    Links: 4
  • Name ERNESTO DARIO RODRIGUEZ CH. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name SE CONFIERE PODER GENERAL AMPLIO Y SUFICIENTE A PATRICIO MCCARTHY GRAHAM SEGUN CONSTA EN EL ARTICULO DUODECIMO DEL PACTO SOCIAL DEL 28 DE ENERO DEL 2005. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VANNA EVERT MCCARTHY CLARKE Director / President 1
    Role: Director / President
    Links: 1
  • Name ERNESTO DARIO RODRIGUEZ CHONG Director / Treasurer 175
    Role: Director / Treasurer
    Links: 175
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISEÑOS Y ELEMENTOS ARQUITECTONICOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 293868/2018 (0) 19/07/2018
    Date: 19/07/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 492540/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2016
    Date: 09/11/2016

Entries / Precedence DISEÑOS Y ELEMENTOS ARQUITECTONICOS, 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 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About DISEÑOS Y ELEMENTOS ARQUITECTONICOS, S.A.: Summary of DISEÑOS Y ELEMENTOS ARQUITECTONICOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/2005. Estimated traffic: 47 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.