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INVERSIONES E INMUEBLES DAVID, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#355,3041,014,823 total
Total views
95
Avg / month
8
Year peak
23
Current month+109.1 % vs Mar
23

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#355,304 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
501641Mercantil
Registration date
18/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (7 years ago)
Request update

Highlights INVERSIONES E INMUEBLES DAVID, SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives INVERSIONES E INMUEBLES DAVID, SOCIEDAD ANONIMA (8)

Name
Role
Links
View
  • Name ENRIQUE DELGADO Subscriber22
    Role:Subscriber
    Links: 22
  • Name EMILSA ESCALANTE DE ESPINOZA Subscriber23
    Role:Subscriber
    Links: 23
  • Name ENRIQUE DELGADO Director22
    Role:Director
    Links: 22
  • Name MARIA CRISTINA CHOY ARAUZ Director33
    Role:Director
    Links: 33
  • Name EMILSA ESCALANTE DE ESPINOZA Director23
    Role:Director
    Links: 23
  • Name FRANCISCA ATENCIO DE CHOY Director30
    Role:Director
    Links: 30
  • Name NICOLAS ARIEL CHOY ARAUZ Director19
    Role:Director
    Links: 19
  • Name ENRIQUE DELGADO President22
    Role:President
    Links: 22
  • Name MARIA CRISTINA CHOY ARAUZ Vice President33
    Role:Vice President
    Links: 33
  • Name NICOLAS ARIEL CHOY ARAUZ Treasurer19
    Role:Treasurer
    Links: 19
  • Name EMILSA ESCALANTE DE ESPINOZA Secretary23
    Role:Secretary
    Links: 23
  • Name FRANCISCA ATENCIO DE CHOY Deputy Secretary30
    Role:Deputy Secretary
    Links: 30
  • Name LIC. SANTIAGO MENDEZ Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name NICOLAS OLDEMAR CHOY ATENCIO Attorney-in-Fact30
    Role:Attorney-in-Fact
    Links: 30
  • Name SERA EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ELLOS LO SERA EL VICE-PRESIDENTE.- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES E INMUEBLES DAVID, SOCIEDAD ANONIMA (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 233532/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Entry / filing Registry Entry Nº 2 (ANOTACIÓN) Entry 233532/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/04/2016
    Date: 08/04/2016

Registry filing history INVERSIONES E INMUEBLES DAVID, SOCIEDAD ANONIMA (1)

Filing or document
Year
View
  • Filing / doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
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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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.