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PROYECTO DESARROLLO LAGUNA ,S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#735,4691,014,823 total
RUC: 2473077-1-815172
Total views
70
Avg / month
6
Year peak
26
Current month+550.0 % vs Mar
26

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
5 months ago
What you can review
13 entries or filings to review
Visible people
19 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#735,469 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.

Company information

Folio
815172Mercantil
Registration date
30/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
08/11/2025 (5 months ago)
Request update

Highlights PROYECTO DESARROLLO LAGUNA ,S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
ADMINISTRACIÓN DE PROYECTOS INMOBILIARIOS
Legal representative
ALBERTO VALLARINO CLEMENT
RUC
2473077-1-815172
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name PROYECTO DESARROLLO LAGUNA
    URB. BUENAVENTURA, CL. PRINCIPAL, EDF. P.H. BUENAVENTURA NO. 1, APTO. LOCAL NO. 1, COCLÉ ANTÓN EL CHIRÚ
    URB. BUENAVENTURA, CL. PRINCIPAL, EDF. P.H. BUENAVENTURA NO. 1, APTO. LOCAL NO. 1, COCLÉ ANTÓN EL CHIRÚ

Executives PROYECTO DESARROLLO LAGUNA ,S.A (19)

Name
Role
Links
View
  • Name ANA MARIA VALLARINO Subscriber32
    Role:Subscriber
    Links: 32
  • Name DIEGO ALBERTO VALLARINO Subscriber19
    Role:Subscriber
    Links: 19
  • Name ALBERTO VALLARINO CLEMENT Director205
    Role:Director
    Links: 205
  • Name DIEGO VALLARINO (SUPLENTE) Director6
    Role:Director
    Links: 6
  • Name JUAN CARLOS FABREGA ROUX Director61
    Role:Director
    Links: 61
  • Name ANA MARIA VALLARINO( SUPLENTES) Director1
    Role:Director
    Links: 1
  • Name FERNANDO DUQUE Director137
    Role:Director
    Links: 137
  • Name SALOMON V. HANONO W. Director26
    Role:Director
    Links: 26
  • Name ALEJANDRO HANONO W. Director20
    Role:Director
    Links: 20
  • Name ANTONIA W. DE HANONO(SUPLENTES) Director1
    Role:Director
    Links: 1
  • Name ALBERTO VALLARINO CLEMENT President205
    Role:President
    Links: 205
  • Name JUAN CARLOS FABREGA ROUX Treasurer61
    Role:Treasurer
    Links: 61
  • Name SALOMON V. HANONO W. Secretary26
    Role:Secretary
    Links: 26
  • Name AIXA NORIEGA Resident Agent59
    Role:Resident Agent
    Links: 59
  • Name MARGIE DE HANONO Alternate Director10
    Role:Alternate Director
    Links: 10
  • Name DIEGO EDUARDO FERRER REYES Alternate Director51
    Role:Alternate Director
    Links: 51
  • Name DIEGO EDUARDO FERRER REYES Attorney-in-Fact51
    Role:Attorney-in-Fact
    Links: 51
  • Name DIEGO ALBERTO VALLARINO LEWIS Attorney-in-Fact155
    Role:Attorney-in-Fact
    Links: 155
  • Name EL REPRESENTANTE LEGAL D ELA SOCIEDAD ES EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGANTARIO O PERSONA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings PROYECTO DESARROLLO LAGUNA ,S.A (7)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 201999/2024 (0) 22/05/2024
    Date: 22/05/2024
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 201999/2024 (0) 22/05/2024
    Date: 22/05/2024
  • Entry / filing Registry Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 201999/2024 (0) 22/05/2024
    Date: 22/05/2024
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 74098/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 442426/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015
  • Entry / filing Entry Id -6856778- (MASTER INFORMATION) Entry 192522/2013 (0) 30/09/2013
    Date: 30/09/2013

Registry filing history PROYECTO DESARROLLO LAGUNA ,S.A (6)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Filing / doc. Qualification Rights, Qualification Rights 2014
    Year: 2014
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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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 19 visible record(s).
  • If you need more context, open the visible entries and filings: there are 13 in total.
  • Look at branches or locations if you want to confirm presence or coverage.