LIVE
New today 401
Updated 371
New executives 4,503
Reported capital $ 15,966,100

DP DESARROLLO CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #84,7911,006,803 total
RUC: 1413034-1-630219
Total views
140
Avg / month
12
Year peak
22
Current month -45.5 % vs Sep
12

Company information

Folio
630219 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights DP DESARROLLO CARIBE, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
IMPORTACION DE PRODUCTOS HOSPITALARIOS DE ESTETICA Y BELLEZA EN GENERAL. COMPRA Y VENTA AL POR MAYOR DE PRODUCTOS DE BELLEZA EN GENERAL Y DE LOS PRODUCTOS RELACIONADOS CON SALAS DE BELLEZA. ATENCION PERSONALIZADA AL PUBLICO EN GENERAL EN EL RAMO DE LA ESTETICA, MASAJES, COSMETOLOGIA Y BELLEZA.
Legal representative
WAINNE TORRES
RUC
1413034-1-630219

Branches / Establishments (2)

Trade name
Address
  • Trade name BEAUTY INTERNATIONAL
    URB. VIA BRASIL, CALLE BRASIL, EDF. BRAZIL 405, APTO. 10 H, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA BRASIL, CALLE BRASIL, EDF. BRAZIL 405, APTO. 10 H, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INSTITUTO TÉCNICO SUPERIOR DE LAS AMERICAS
    URB. VIA BRASIL, CALLE BRASIL, EDF. BRAZIL 405, APTO. 10 H, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA BRASIL, CALLE BRASIL, EDF. BRAZIL 405, APTO. 10 H, PANAMÁ PANAMÁ BELLA VISTA

Executives DP DESARROLLO CARIBE, S.A. (8)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1200
    Role: Subscriber
    Links: 1200
  • Name ZULAIKA CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WAINNE KATLYN TORRES GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name WAINNE KATLYN TORRES GONZALEZ President 2
    Role: President
    Links: 2
  • Name TIBISAY TREJO RODRIGUEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name CHUNG, RAMOS, RIVERA & ASOCIADOS Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name TIBISAY TREJO RODRIGUEZ Director 9
    Role: Director
    Links: 9
  • Name TIBISAY TREJO RODRIGUEZ Vice President 9
    Role: Vice President
    Links: 9
  • Name GIOVANNI ALEJANDRO VALLETTA TREJO Director 2
    Role: Director
    Links: 2
  • Name GIOVANNI ALEJANDRO VALLETTA TREJO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TIBISAY TREJO RODRIGUEZ Secretary 9
    Role: Secretary
    Links: 9
  • Name ELPRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DP DESARROLLO CARIBE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 92007010/2014 (0) 13/11/2014
    Date: 13/11/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92007010/2014 (0) 13/11/2014
    Date: 13/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence DP DESARROLLO CARIBE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
About DP DESARROLLO CARIBE, S.A.: Summary of DP DESARROLLO CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/08/2008. Estimated traffic: 140 total visits (peak 22). Position: #84,791 of 1,006,803. See representatives, branches, documents and filings.