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THE GROUP DEVELOPERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #656,6511,007,204 total
RUC: 1364973-1-620585
Total views
38
Avg / month
3
Year peak
12
Current month +71.4 % vs Sep
12

Company information

Folio
620585 Mercantil
Registration date
16/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights THE GROUP DEVELOPERS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Administración de Proyectos Inmobiliarios
Legal representative
RAYMOND HOMSANY
RUC
1364973-1-620585

Branches / Establishments (1)

Trade name
Address
  • Trade name THE GROUP
    URB. AVENIDA MEXICO Y CALLE 30, AVENIDA MÉXICO Y CALLE 30, EDF. PLAZA AZTECA, PISO 2, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA MEXICO Y CALLE 30, AVENIDA MÉXICO Y CALLE 30, EDF. PLAZA AZTECA, PISO 2, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives THE GROUP DEVELOPERS, S.A. (6)

Name
Role
Links
View
  • Name RAYMOND HOMSANY Subscriber 258
    Role: Subscriber
    Links: 258
  • Name DAVID COHEN SITT Subscriber 34
    Role: Subscriber
    Links: 34
  • Name RAYMOND HOMSANY Director 258
    Role: Director
    Links: 258
  • Name ALEXANDER HOMSANY Director 37
    Role: Director
    Links: 37
  • Name VICTOR HOMSANY Director 172
    Role: Director
    Links: 172
  • Name RAYMOND HOMSANY President 258
    Role: President
    Links: 258
  • Name ALEXANDER HOMSANY Treasurer 37
    Role: Treasurer
    Links: 37
  • Name VICTOR HOMSANY Secretary 172
    Role: Secretary
    Links: 172
  • Name MAYTE ALLEN AROSEMENA Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE GROUP DEVELOPERS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 409598/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92024808/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence THE GROUP DEVELOPERS, S.A. (4)

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. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About THE GROUP DEVELOPERS, S.A.: Summary of THE GROUP DEVELOPERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/06/2008. Estimated traffic: 38 total visits (peak 12). Position: #656,651 of 1,007,204. See representatives, branches, documents and filings.