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PROYECTO DESARROLLO LAGUNA ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #448,0281,007,204 total
RUC: 2473077-1-815172
Total views
31
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
4

Company information

Folio
815172 Mercantil
Registration date
30/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PROYECTO DESARROLLO LAGUNA ,S.A

Currency
US DOLLAR
Share capital
10,000.00
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 (15)

Name
Role
Links
View
  • Name ANA MARIA VALLARINO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name DIEGO ALBERTO VALLARINO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ALBERTO VALLARINO CLEMENT Director 205
    Role: Director
    Links: 205
  • Name DIEGO VALLARINO (SUPLENTE) Director 6
    Role: Director
    Links: 6
  • Name JUAN CARLOS FABREGA ROUX Director 61
    Role: Director
    Links: 61
  • Name ANA MARIA VALLARINO( SUPLENTES) Director 1
    Role: Director
    Links: 1
  • Name FERNANDO DUQUE Director 136
    Role: Director
    Links: 136
  • Name JOSE RAMON ICAZA( SUPLENTES) Director 1
    Role: Director
    Links: 1
  • Name SALOMON V. HANONO W. Director 26
    Role: Director
    Links: 26
  • Name ALEJANDRO HANONO W. Director 20
    Role: Director
    Links: 20
  • Name ANTONIA W. DE HANONO(SUPLENTES) Director 1
    Role: Director
    Links: 1
  • Name ALBERTO VALLARINO CLEMENT President 205
    Role: President
    Links: 205
  • Name JUAN CARLOS FABREGA ROUX Treasurer 61
    Role: Treasurer
    Links: 61
  • Name SALOMON V. HANONO W. Secretary 26
    Role: Secretary
    Links: 26
  • Name AIXA NORIEGA Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name FERNANDO DUQUE MALDONADO Y JOSE RAMON ICAZA CLEMENT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARGIE DE HANONO Alternate Director 10
    Role: Alternate Director
    Links: 10
  • 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.

Documents PROYECTO DESARROLLO LAGUNA ,S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 74098/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 442426/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Entries / Precedence PROYECTO DESARROLLO LAGUNA ,S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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About PROYECTO DESARROLLO LAGUNA ,S.A: Summary of PROYECTO DESARROLLO LAGUNA ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/09/2013. Estimated traffic: 31 total visits (peak 6). Position: #448,028 of 1,007,204. See representatives, branches, documents and filings.