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BEACH SIDE RETREAT AND RECOVERY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155746130-2-2023
Total views
14
Avg / month
1
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
155746130 Mercantil
Registration date
28/12/2023
Validity
INDEFINITE
Status
ACTIVE
Last update
01/09/2024 (hace 1 año)
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Highlights BEACH SIDE RETREAT AND RECOVERY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155746130-2-2023

Executives BEACH SIDE RETREAT AND RECOVERY, S.A. (6)

Name
Role
Links
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  • Name IRVING SULTÁN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ABRAHAM SULTÁN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JORGE GAVRILIDIS Resident Agent 623
    Role: Resident Agent
    Links: 623
  • Name IRVING SULTÁN Director / President 2
    Role: Director / President
    Links: 2
  • Name ARGELIS ADAMES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ABRAHAM SULTÁN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ LA SECRETARIA , DE FORMA INDIVIDUAL, EN SU AUSENCIA SERÁ EL PRESIDENTE, EN AUSENCIA DE ÉSTE SERÁ EL TESORERO Y EN DEFECTO DE ÉSTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BEACH SIDE RETREAT AND RECOVERY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 511299/2023 (0) 28/12/2023
    Date: 28/12/2023

Entries / Precedence BEACH SIDE RETREAT AND RECOVERY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Single Fee, Qualification Rights 2023
    Year: 2023
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About BEACH SIDE RETREAT AND RECOVERY, S.A.: Summary of BEACH SIDE RETREAT AND RECOVERY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/12/2023. Estimated traffic: 14 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.