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CAMPO VERDE ETAPA 1, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155678616-2-2019
Total views
64
Avg / month
5
Year peak
12
Current month +150.0 % vs Sep
5

Company information

Folio
155678616 Mercantil
Registration date
17/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
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Highlights CAMPO VERDE ETAPA 1, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678616-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CAMPO VERDE ETAPA 1, S.A.
    URB. PUNTA PACÍFICA, CL. ISAAC HANONO, EDF. OCEANIA BUSINESS PLAZA, TORRE 1000, APTO. 40A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. ISAAC HANONO, EDF. OCEANIA BUSINESS PLAZA, TORRE 1000, APTO. 40A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CAMPO VERDE ETAPA 1, S.A (8)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 806
    Role: Subscriber
    Links: 806
  • Name HECTOR RAMOS DE LEON Subscriber 1011
    Role: Subscriber
    Links: 1011
  • Name ANGEL ALBERTO CARDENAS ALEJO Director / President 29
    Role: Director / President
    Links: 29
  • Name JAIRO BRICEÑO LEGUIZAMON Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name WALTHER OSWALDO CARDENAS ROMERO Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name CARLOS ALBERTO BRICEÑO BARRERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name WALTHER OSWALDO CARDENAS ROMERO Attorney-in-Fact 30
    Role: Attorney-in-Fact
    Links: 30
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAMPO VERDE ETAPA 1, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 141249/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 363349/2021 (0) 28/09/2021
    Date: 28/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 147508/2019 (0) 17/04/2019
    Date: 17/04/2019

Entries / Precedence CAMPO VERDE ETAPA 1, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CAMPO VERDE ETAPA 1, S.A: Summary of CAMPO VERDE ETAPA 1, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/04/2019. Estimated traffic: 64 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.