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GREENVIEW DEVELOPMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#441,1341,014,823 total
RUC: 2223209-1-776809
Total views
109
Avg / month
9
Year peak
40
Current month+233.3 % vs Mar
40

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
11 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#441,134 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.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
776809Mercantil
Registration date
08/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
Request update

Highlights GREENVIEW DEVELOPMENT GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
PROMOTORA DE BIENES INMUEBLES
Legal representative
ALBERTO VALLARINO
RUC
2223209-1-776809

Branches / Establishments (2)

Trade name
Address
  • Trade name GREENVIEW DEVELOPMENT GROUP, S. A.
    URB. CORREGIMIENTO SAN FRANCISCO, CALLE 72, EDF. ARVAL PLAZA, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CORREGIMIENTO SAN FRANCISCO, CALLE 72, EDF. ARVAL PLAZA, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GREENVIEW DEVELOPMENT GROUP, S.A.
    URB. SAN FRANCISCO, CL. 72, EDF. ARVAL PLAZA, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 72, EDF. ARVAL PLAZA, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (11)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber23504
    Role:Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber27118
    Role:Subscriber
    Links: 27118
  • Name ALBERTO VALLARINO CLEMENT Director205
    Role:Director
    Links: 205
  • Name DIEGO VALLARINO LEWIS Director99
    Role:Director
    Links: 99
  • Name MANUEL ARIAS VALLARINO JR. Director5
    Role:Director
    Links: 5
  • Name ALBERTO VALLARINO CLEMENT President205
    Role:President
    Links: 205
  • Name DIEGO VALLARINO LEWIS Treasurer99
    Role:Treasurer
    Links: 99
  • Name MANUEL ARIAS VALLARINO JR. Secretary5
    Role:Secretary
    Links: 5
  • Name MANUEL R. ARIAS VALLARINO SR. Director4
    Role:Director
    Links: 4
  • Name FERNANDO DUQUE MALDONADO Director57
    Role:Director
    Links: 57
  • Name MANUEL R. ARIAS VALLARINO SR. Vice President4
    Role:Vice President
    Links: 4
  • Name FERNANDO DUQUE MALDONADO Board Member57
    Role:Board Member
    Links: 57
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE DIEGO VALLARINO LEWIS Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE ANA MARIA VALLARINO LEWIS, SEGUN DOCUMENTO 2516302 DE LA SECCION DE PERSONA DESDE EL 13 DE DICIEMBRE DE 2013 Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 408429/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Constitución o Transferencia de Dominio de Bien Inmueble, Cancelación de Hipoteca de Inmueble, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 11 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.