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BIENES RAICES CERRO AZUL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #245,0121,006,804 total
RUC: 940377-1-523597
Total views
97
Avg / month
8
Year peak
15
Current month -26.7 % vs Sep
11

Company information

Folio
523597 Mercantil
Registration date
24/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BIENES RAICES CERRO AZUL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
corredor de bienes raíces en la compraventa de bienes inmuebles propiedad de terceros y otras actividades. Mediante Resuelto No. PJ-0251-06 del 16 de mayo de 2006 expedida por la Junta Técnica de Bienes Raíces del Ministerio de Comercio e Industrias.
Legal representative
LUIS ALBERTO NAAR
RUC
940377-1-523597
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Actividades inmobiliarias realizadas a cambio de una retribución o por contrata

Branches / Establishments (4)

Trade name
Address
  • Trade name BIENES RAICES CERRO AZUL, S.A.
    URB. LOS ANGELES, CALLE 1, EDF. L 48, APTO. S/N, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CALLE 1, EDF. L 48, APTO. S/N, PANAMÁ PANAMÁ BETANIA
  • Trade name BIENES RAICES CERRO AZUL, S.A.
    URB. LOS ANGELES, CL. PRIMERA, EDF. L 18, APTO. S/N, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. PRIMERA, EDF. L 18, APTO. S/N, PANAMÁ PANAMÁ BETANIA
  • Trade name VISTAMARES REALTY
    URB. LOS ANGELES, CALLE 1, EDF. L 48, APTO. S/N, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CALLE 1, EDF. L 48, APTO. S/N, PANAMÁ PANAMÁ BETANIA
  • Trade name VISTAMARES REALTY
    URB. LOS ANGELES, CL. AVE. LOS PERIODISTAS, CASA S/N, EDF. S/N, APTO. LOCAL 18, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. AVE. LOS PERIODISTAS, CASA S/N, EDF. S/N, APTO. LOCAL 18, PANAMÁ PANAMÁ BETANIA

Executives BIENES RAICES CERRO AZUL, S.A. (13)

Name
Role
Links
View
  • Name GRACIELA MEDINA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name PAUL DEGRACIA ZARZAVILLA Subscriber 177
    Role: Subscriber
    Links: 177
  • Name ARTURO DONALDO MELO SARAQUETA Director 2
    Role: Director
    Links: 2
  • Name LAURY MELO DE ALFARO Director 193
    Role: Director
    Links: 193
  • Name FEDERICO MELO KLEPITCH Director 111
    Role: Director
    Links: 111
  • Name ARTURO DONALDO MELO KLEPITCH Director 313
    Role: Director
    Links: 313
  • Name LAURY MELO DE ALFARO Vice President 193
    Role: Vice President
    Links: 193
  • Name FEDERICO MELO KLEPITCH Vice President 111
    Role: Vice President
    Links: 111
  • Name ARTURO DONALDO MELO KLEPITCH Treasurer 313
    Role: Treasurer
    Links: 313
  • Name ARTURO DONALDO MELO SARASQUETA Secretary 384
    Role: Secretary
    Links: 384
  • Name PAUL DEGRACIA ZARZAVILLA. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LUIS ALBERTO NAAR RAMIREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name LA REPRESENTACION DE LA SOCIEDAD LA EJERCERA UNICAMENTE EL PRESIDENTE. EN CASO DE AUSENCIA TEMPORAL DEL PRESIDENTE, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECITVA DE LA SOCIEDAD TENDRA LA POTESTAD DE DEISGNAR LA PERSONA QUE EJERCERA LA REPRESENTACION LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES RAICES CERRO AZUL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 184292/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 492935/2015 (0) 02/12/2015
    Date: 02/12/2015

Entries / Precedence BIENES RAICES CERRO AZUL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BIENES RAICES CERRO AZUL, S.A.: Summary of BIENES RAICES CERRO AZUL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/04/2006. Estimated traffic: 97 total visits (peak 15). Position: #245,012 of 1,006,804. See representatives, branches, documents and filings.