LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

DOCARI, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#60,5921,014,823 total
RUC: 390677-1-174141
Total views
180
Avg / month
15
Year peak
42
Current month+281.8 % vs Mar
42

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#60,592 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
390677Mercantil
Registration date
22/11/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights DOCARI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
CONSTRUCCION EN GENERAL.
RUC
390677-1-174141

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTION DEVELOPMENT
    URB. VIA ESPA/A, CARRASQUILLA, CALLE PRIMERA, CONDOMINIO PLAZA SEVILLA, TORRE B, APARTAMENTO NO. 2-H, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ESPA/A, CARRASQUILLA, CALLE PRIMERA, CONDOMINIO PLAZA SEVILLA, TORRE B, APARTAMENTO NO. 2-H, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DOCARI, S.A. (6)

Name
Role
Links
View
  • Name JORGE ENRIQUE CASTILLO HERRERA Subscriber6
    Role:Subscriber
    Links: 6
  • Name MARIO EDUARDO DIAZ Subscriber6
    Role:Subscriber
    Links: 6
  • Name JORGE ENRIQUE CASTILLO HERRERA Director6
    Role:Director
    Links: 6
  • Name MARIO EDUARDO DIAZ Director6
    Role:Director
    Links: 6
  • Name LUIS ALFREDO DOMINGUEZ CORDOBA Director2
    Role:Director
    Links: 2
  • Name JOSE MANUEL RIERA SANTOS Director2
    Role:Director
    Links: 2
  • Name JORGE ENRIQUE CASTILLO HERRERA President6
    Role:President
    Links: 6
  • Name LUIS ALFREDO DOMINGUEZ CORDOBA Treasurer2
    Role:Treasurer
    Links: 2
  • Name MARIO EDUARDO DIAZ Secretary6
    Role:Secretary
    Links: 6
  • Name JOSE MANUEL RIERA SANTOS Board Member2
    Role:Board Member
    Links: 2
  • Name CEDE#O Y ASOCIADOS Resident Agent5
    Role:Resident Agent
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL TESORERO Y EN AUSENCIAS DE AMBOS, LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DOCARI, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history DOCARI, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.