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UPPER EAST DEVELOPMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #581,9501,007,204 total
RUC: 155592438-2-2015
Total views
37
Avg / month
3
Year peak
9
Current month +0.0 % vs Sep
5

Company information

Folio
155592438 Mercantil
Registration date
26/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights UPPER EAST DEVELOPMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
DIANA GABRIELA MORGAN BOYD
RUC
155592438-2-2015
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name UPPER EAST
    URB. COSTA DEL ESTE, CL. AVENIDA PASEO DEL MAR, EDF. MMG TOWER, APTO. PB, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA PASEO DEL MAR, EDF. MMG TOWER, APTO. PB, PANAMÁ PANAMÁ JUAN DÍAZ

Executives UPPER EAST DEVELOPMENT CORPORATION (7)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name QUERUBE C. DE NUÑEZ Director / President 103
    Role: Director / President
    Links: 103
  • Name LINETH PONCE Director / Secretary 621
    Role: Director / Secretary
    Links: 621
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name LILAH AOUN Director / Treasurer 111
    Role: Director / Treasurer
    Links: 111
  • Name DIANA MORGAN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UPPER EAST DEVELOPMENT CORPORATION (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 247886/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 506947/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 398496/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 133727/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 251865/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 31363/2015 (0) 26/01/2015
    Date: 26/01/2015

Entries / Precedence UPPER EAST DEVELOPMENT CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About UPPER EAST DEVELOPMENT CORPORATION: Summary of UPPER EAST DEVELOPMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/01/2015. Estimated traffic: 37 total visits (peak 9). Position: #581,950 of 1,007,204. See representatives, branches, documents and filings.