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BIENES RAICES CORONA SUCASA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #200,4561,007,204 total
RUC: 13118-103-129687
Total views
99
Avg / month
8
Year peak
14
Current month +25.0 % vs Sep
10

Company information

Folio
129687 Mercantil
Registration date
25/04/1984
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO FUSIONADA MEDIANTE ESCRITURA PUBLICA NUMERO4437 DE 26 DE MARZO DE 2003 DE LA NOTARIA DECIMA DEL CIRCUITO DE PANAMAENTRE LA SOCIEDAD BIENES RAICES CORONA SUCASA,S.A. (SOCIEDAD FUSIONADA)Y QUIEN EN ADELANTE SE LLAMARA CARIBBEAN FRANCHISE DEVELOPMENT CORP.(SOCIEDAD SOBREVIVIENTE) SEGUN DOCUMENTO 503375 DE LA SECCION DE MERCANTIL DESDE 3 DE JULIO DE 2003.
Validity
PERPETUAL
Status
MERGED
Last update
29/08/2018 (hace 7 años)
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Highlights BIENES RAICES CORONA SUCASA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE PROPIEDADES Y ALQUILER Y ADMINISTRACION DE BIENES INMUEBLES
Legal representative
GUILLERMO ELIAS QUIJANO CASTILLO
RUC
13118-103-129687

Branches / Establishments (1)

Trade name
Address
  • Trade name BIENES RAICES SUCASA SA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. SUCASA, APTO. 50, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. SUCASA, APTO. 50, PANAMÁ PANAMÁ BELLA VISTA

Executives BIENES RAICES CORONA SUCASA, S.A. (7)

Name
Role
Links
View
  • Name GUILLERMO ELIAS QUIJANO CASTILLO President 36
    Role: President
    Links: 36
  • Name GUILLERMO ELIAS QUIJANO DURAN Treasurer 63
    Role: Treasurer
    Links: 63
  • Name FRANCISCO JOSE LINARES BRIN Secretary 64
    Role: Secretary
    Links: 64
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name GUILLERMO ELIAS QUIJANO CASTILLO Director 36
    Role: Director
    Links: 36
  • Name GUILLERMO ELIAS QUIJANO DURAN Director 63
    Role: Director
    Links: 63
  • Name FRANCISCO JOSE LINARES BRIN Director 64
    Role: Director
    Links: 64
  • Name MEREDITH ITZEL PEREZ QUINZADA Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name MEREDITH ITZEL PEREZ QUINZADA Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE DE LA SOCIEDAD.- . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES RAICES CORONA SUCASA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2015
    Date: 19/06/2015

Entries / Precedence BIENES RAICES CORONA SUCASA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. FUSION POR ABSORCION, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About BIENES RAICES CORONA SUCASA, S.A.: Summary of BIENES RAICES CORONA SUCASA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 25/04/1984. Estimated traffic: 99 total visits (peak 14). Position: #200,456 of 1,007,204. See representatives, branches, documents and filings.