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ADMINISTRADORA DE CLUB DE PLAYA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #173,9501,006,804 total
RUC: 2222786-1-776753
Total views
95
Avg / month
8
Year peak
24
Current month -42.9 % vs Sep
4

Company information

Folio
776753 Mercantil
Registration date
07/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights ADMINISTRADORA DE CLUB DE PLAYA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Desarrollo de proyecto Inmobiliario propio
Legal representative
EINAR ALBERTO GONZALEZ BATISTA
RUC
2222786-1-776753
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (2)

Trade name
Address
  • Trade name ADMINISTRADORA DE CLUB DE PLAYA, S.A.
    URB. OBARRIO, CL. 55 ESTE, CASA 66, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 55 ESTE, CASA 66, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ADMINISTRADORA DE CLUB DE PLAYA
    URB. LAS GUIAS DE ORIENTE, CL. VIA INTERAMERICANA, CASA 1, COCLÉ ANTÓN RÍO HATO
    URB. LAS GUIAS DE ORIENTE, CL. VIA INTERAMERICANA, CASA 1, COCLÉ ANTÓN RÍO HATO

Executives ADMINISTRADORA DE CLUB DE PLAYA, S.A. (9)

Name
Role
Links
View
  • Name AMPARO AMEGLIO CORDERO Subscriber 276
    Role: Subscriber
    Links: 276
  • Name ROBERTO ROLLON GARCIA Subscriber 109
    Role: Subscriber
    Links: 109
  • Name AMPARO AMEGLIO CORDERO Resident Agent 276
    Role: Resident Agent
    Links: 276
  • Name AMPARO AMEGLIO CORDERO, EVELYN DEL CARMEN ALBA MONTEZA Y RAMON PEDRO ROLLON GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EINAR ALBERTO GONZALEZ BATISTA Director / President 92
    Role: Director / President
    Links: 92
  • Name EINAR ALBERTO GONZALEZ BATISTA Secretary 92
    Role: Secretary
    Links: 92
  • Name RONALDO ALVEO CHIRU Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name AMPARO AMEGLIO CORDERO Director 276
    Role: Director
    Links: 276
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRADORA DE CLUB DE PLAYA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 294074/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 187858/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 254843/2015 (0) 01/07/2015
    Date: 01/07/2015

Entries / Precedence ADMINISTRADORA DE CLUB DE PLAYA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ADMINISTRADORA DE CLUB DE PLAYA, S.A.: Summary of ADMINISTRADORA DE CLUB DE PLAYA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/08/2012. Estimated traffic: 95 total visits (peak 24). Position: #173,950 of 1,006,804. See representatives, branches, documents and filings.