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CALA MIA ISLAND RESORT S, DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #648,2371,007,204 total
RUC: 155642056-2-2016
Total views
50
Avg / month
4
Year peak
14
Current month -100.0 % vs Sep
0

Company information

Folio
155642056 Mercantil
Registration date
23/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights CALA MIA ISLAND RESORT S, DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS HOTELEROS Y HOSPEDAJE PUBLICO
Legal representative
DAVID FRASER
RUC
155642056-2-2016
Business activities
- Servicio de alojamiento en hoteles- Venta al por menor de Combustible, Lubricantes y derivados del petróleo

Branches / Establishments (2)

Trade name
Address
  • Trade name CALA MIA ISLAND RESORT
    URB. BOCA CHICA, CL. ISLA BOCA BRAVA, EDF. HOTEL BOUTIQUE CALA MIA, APTO. 1, CHIRIQUÍ SAN LORENZO BOCA CHICA
    URB. BOCA CHICA, CL. ISLA BOCA BRAVA, EDF. HOTEL BOUTIQUE CALA MIA, APTO. 1, CHIRIQUÍ SAN LORENZO BOCA CHICA
  • Trade name CALA MIA ISLAND RESORT
    URB. BOCA CHICA, CL. ISLA BOCA BRAVA, CHIRIQUÍ SAN LORENZO BOCA CHICA
    URB. BOCA CHICA, CL. ISLA BOCA BRAVA, CHIRIQUÍ SAN LORENZO BOCA CHICA

Executives CALA MIA ISLAND RESORT S, DE R.L. (5)

Name
Role
Links
View
  • Name DAVID ANDREW FRASER Administrator 9
    Role: Administrator
    Links: 9
  • Name DAVID ANDREW FRASER President 9
    Role: President
    Links: 9
  • Name DAVID ANDREW FRASER Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name BIBIANA LIZBETH DIAZ ALVARADO Administrator 5
    Role: Administrator
    Links: 5
  • Name BIBIANA LIZBETH DIAZ ALVARADO Secretary 5
    Role: Secretary
    Links: 5
  • Name DAVID ANDREW FRASER PARTNER 9
    Role: PARTNER
    Links: 9
  • Name GARY TRENT MIZE PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LOS SOCIOS CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALA MIA ISLAND RESORT S, DE R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 203786/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 2 (ANOTACIÓN) Entry 203786/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 558033/2016 (0) 23/12/2016
    Date: 23/12/2016

Entries / Precedence CALA MIA ISLAND RESORT S, DE R.L. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Alteración de Turno, Single Fee 2016
    Year: 2016
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About CALA MIA ISLAND RESORT S, DE R.L.: Summary of CALA MIA ISLAND RESORT S, DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/12/2016. Estimated traffic: 50 total visits (peak 14). Position: #648,237 of 1,007,204. See representatives, branches, documents and filings.