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DOLPHY PLAZA COMERCIAL ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #514,4991,007,204 total
RUC: 2537861-1-824445
Total views
74
Avg / month
6
Year peak
12
Current month +50.0 % vs Sep
6

Company information

Folio
824445 Mercantil
Registration date
23/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/03/2021 (hace 4 años)
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Highlights DOLPHY PLAZA COMERCIAL ,S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Desarrollo Inmobiliario (bienes propios)
Legal representative
JUAN CARLOS FABREGA ROUX
RUC
2537861-1-824445
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name PLAZA SANTA MARIA
    URB. SANTA MARIA BUSINESS DISTRICT, CL. BOULEVARD OESTE, CASA 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARIA BUSINESS DISTRICT, CL. BOULEVARD OESTE, CASA 1, PANAMÁ PANAMÁ JUAN DÍAZ

Executives DOLPHY PLAZA COMERCIAL ,S.A (7)

Name
Role
Links
View
  • Name SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JAIME SOSA Director / Secretary 60
    Role: Director / Secretary
    Links: 60
  • Name JUAN CARLOS FABREGA Director / President 154
    Role: Director / President
    Links: 154
  • Name DAVID MUÑOZ Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name ALBERTO VALLARINO LEWIS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FERNANDO DUQUE MALDONADO Subscriber 57
    Role: Subscriber
    Links: 57
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
*Links: number of companies where the executive appears with a role or relation.

Documents DOLPHY PLAZA COMERCIAL ,S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 383484/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 383486/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 135592/2015 (0) 07/04/2015
    Date: 07/04/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 122563/2015 (0) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence DOLPHY PLAZA COMERCIAL ,S.A (5)

Procedure / Document type
Year
View
  • 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. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About DOLPHY PLAZA COMERCIAL ,S.A: Summary of DOLPHY PLAZA COMERCIAL ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/01/2014. Estimated traffic: 74 total visits (peak 12). Position: #514,499 of 1,007,204. See representatives, branches, documents and filings.