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ATLANTIC BEACH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #144,7351,006,804 total
RUC: 2225361-1-777113
Total views
66
Avg / month
6
Year peak
9
Current month +0.0 % vs Sep
6

Company information

Folio
777113 Mercantil
Registration date
10/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ATLANTIC BEACH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promoción de Proyectos Inmobiliarios Propios
Legal representative
EINAR ALBERTO GONZALEZ BATISTA
RUC
2225361-1-777113
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name ATLANTIC BEACH, S.A.
    URB. OBARRIO, CL. 53 ESTE, EDF. RI GROUP TOWER, APTO. 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 53 ESTE, EDF. RI GROUP TOWER, APTO. 11, PANAMÁ PANAMÁ BELLA VISTA

Executives ATLANTIC BEACH, 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 ROMAN PEDRO ROLLON GARCIA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name RONALDO ALVEO CHIRU Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • 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 AMPARO AMEGLIO CORDERO Director 276
    Role: Director
    Links: 276
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ATLANTIC BEACH, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 391670/2018 (0) 25/09/2018
    Date: 25/09/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 294079/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 268890/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 254810/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92019295/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence ATLANTIC BEACH, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ATLANTIC BEACH, S.A.: Summary of ATLANTIC BEACH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/08/2012. Estimated traffic: 66 total visits (peak 9). Position: #144,735 of 1,006,804. See representatives, branches, documents and filings.