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GRUPO DESARROLLO DEL ISTMO DE PANAMA (BIENES Y RAICES), S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155711105-2-2021
Total views
16
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155711105 Mercantil
Registration date
10/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
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Highlights GRUPO DESARROLLO DEL ISTMO DE PANAMA (BIENES Y RAICES), S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711105-2-2021

Executives GRUPO DESARROLLO DEL ISTMO DE PANAMA (BIENES Y RAICES), S.A (6)

Name
Role
Links
View
  • Name DANIEL BOTACIO CARRILLO Director 3
    Role: Director
    Links: 3
  • Name SURAJ RAJAN SHARMA SHARMA Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name JAIME ALEJANDRO RODRIGUEZ LOPEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SURAJ RAJAN SHARMA SHARMA Subscriber 32
    Role: Subscriber
    Links: 32
  • Name SURAJ RAJAN SHARMA SHARMA President 32
    Role: President
    Links: 32
  • Name DANIEL BOTACIO CARRILLO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LEENA SHARMA Director / Member 13
    Role: Director / Member
    Links: 13
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES DEBIDAMENTE COMPROBADAS, DEBERA SER REEMPLAZADO POR EL SECRETARIO, E IGUALMENTE EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO DEBERA SER EL TESORERO Y EN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name AUSENCIA DEL PRESIDENTE, SECRETARIO Y/O TESORERO SERA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DESARROLLO DEL ISTMO DE PANAMA (BIENES Y RAICES), S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 242554/2023 (0) 14/06/2023
    Date: 14/06/2023
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 93027/2023 (0) 10/03/2023
    Date: 10/03/2023
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 94035/2023 (0) 10/03/2023
    Date: 10/03/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 41175/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 292893/2021 (0) 10/08/2021
    Date: 10/08/2021

Entries / Precedence GRUPO DESARROLLO DEL ISTMO DE PANAMA (BIENES Y RAICES), S.A (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO DESARROLLO DEL ISTMO DE PANAMA (BIENES Y RAICES), S.A: Summary of GRUPO DESARROLLO DEL ISTMO DE PANAMA (BIENES Y RAICES), S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/08/2021. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.