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PANAMA DEVELOPMENT ASSOCIATES CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#358,3361,014,823 total
Total views
126
Avg / month
11
Year peak
51
Current month+750.0 % vs Mar
51

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#358,336 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
605534Mercantil
Registration date
29/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (7 years ago)
Request update

Highlights PANAMA DEVELOPMENT ASSOCIATES CORP.

Currency
US DOLLAR
Share capital
100,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name SELMA BARRIOS DE VARGAS Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name JOSEPH PREMPEH Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name JOSEPH PREMPEH Vice President2
    Role:Vice President
    Links: 2
  • Name EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD HASTA QUE LA JUNTA DIRECTIVA DESIGNE OTRO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name TRAVIS SEGURA Director / President1
    Role:Director / President
    Links: 1
  • Name EDGARDO JAVIER MATTEO BARSALLO Resident Agent148
    Role:Resident Agent
    Links: 148
  • Name ANGEL ULISES TERRILL RODRIGUEZ Subscriber15
    Role:Subscriber
    Links: 15
  • Name EDGARDO MATTEO BARSALLO Subscriber60
    Role:Subscriber
    Links: 60
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 357361/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 191402/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 13/05/2015
    Date: 13/05/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.