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INVESTMENT & DEVELOPMENT PROJECT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #569,6261,007,204 total
RUC: 155628303-2-2016
Total views
44
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
155628303 Mercantil
Registration date
20/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
19/03/2024 (hace 1 año)
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Highlights INVESTMENT & DEVELOPMENT PROJECT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Diseño, Construcción e Inspección de Proyectos.Auditoría Ambiental y desarrollo de Estudios de Impacto Ambiental de Proyectos.Diseño, Inspección y Construcción en General.
Legal representative
GIOVANKA LISBETH DE LEON PEREZ
RUC
155628303-2-2016
Business activities
- Construcción de proyectos de servicios públicos- El ejercicio de actividades que no sean actos de comercio ni actividades industriales- Instalación eléctrica- Otras actividades especializadas de la construcción- Otro tipo de instalaciones de construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name INVESTMENT & DEVELOPMENT PROJECT S.A.
    URB. LA FLORESTA, CL. TERCERANORTE, CASA A328, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. LA FLORESTA, CL. TERCERANORTE, CASA A328, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives INVESTMENT & DEVELOPMENT PROJECT, S.A. (6)

Name
Role
Links
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  • Name GIOVANKA LISBETH DE LEON PEREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RICARDO ALFONSO LIAO ATENCIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LORENA OBANDO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RICARDO ENRIQUE MOSQUERA DE LEON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GIOVANKA LISBETH DE LEON PEREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name LORENA OBANDO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RICARDO ENRIQUE MOSQUERA DE LEON Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LIZBETH GEOVANI DIXON Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA PRESIDENTA SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, EL VICEPRESIDENTE Y EN SU DEFECTO LA SECRETARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENT & DEVELOPMENT PROJECT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 28201/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 172913/2016 (0) 20/04/2016
    Date: 20/04/2016

Entries / Precedence INVESTMENT & DEVELOPMENT PROJECT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About INVESTMENT & DEVELOPMENT PROJECT, S.A.: Summary of INVESTMENT & DEVELOPMENT PROJECT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/04/2016. Estimated traffic: 44 total visits (peak 6). Position: #569,626 of 1,007,204. See representatives, branches, documents and filings.