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CARMEN CASA DE PLAYA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,2531,007,204 total
Total views
175
Avg / month
15
Year peak
27
Current month -6.7 % vs Sep
14

Company information

Folio
734373 Mercantil
Registration date
03/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights CARMEN CASA DE PLAYA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CARMEN CASA DE PLAYA, S.A. (7)

Name
Role
Links
View
  • Name JUAN DAVID BARCENAS Subscriber 81
    Role: Subscriber
    Links: 81
  • Name ADALBERTO PINZON CORTEZ Subscriber 327
    Role: Subscriber
    Links: 327
  • Name CARLA MOSQUERA Director 2
    Role: Director
    Links: 2
  • Name CARLA MOSQUERA President 2
    Role: President
    Links: 2
  • Name VLASTIMIL ERTEL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARCELO FRANCISCO MOSQUERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BORRAS ARANGUREN & ASOCIADOS Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARMEN CASA DE PLAYA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 304409/2018 (0) 21/08/2018
    Date: 21/08/2018
  • Act Electronic Entry Nº 5 (RESTRICCIONES) Entry 304409/2018 (0) 21/08/2018
    Date: 21/08/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 513783/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 513783/2016 (0) 25/11/2016
    Date: 25/11/2016

Entries / Precedence CARMEN CASA DE PLAYA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CARMEN CASA DE PLAYA, S.A.: Summary of CARMEN CASA DE PLAYA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/05/2011. Estimated traffic: 175 total visits (peak 27). Position: #4,253 of 1,007,204. See representatives, branches, documents and filings.