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CARMEN LOTE DE PLAYA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #607,8671,007,204 total
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
746090 Mercantil
Registration date
05/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights CARMEN LOTE DE PLAYA,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives CARMEN LOTE DE PLAYA,S.A. (8)

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 BUFETE BERROCAL Resident Agent 470
    Role: Resident Agent
    Links: 470
  • Name JAMES J. WELLBORN Director 10
    Role: Director
    Links: 10
  • Name JAMES JEFFREY WELLBORN Director / President 27
    Role: Director / President
    Links: 27
  • Name JAMES JEFFREY WELLBORN Treasurer 27
    Role: Treasurer
    Links: 27
  • Name ERICK ENRIQUE JIMENEZ ARIAS Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name GEORGE REESE CODY KINGSTON Director 12
    Role: Director
    Links: 12
  • Name MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COASA 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 LOTE DE PLAYA,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 82906/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2017
    Date: 24/02/2017

Entries / Precedence CARMEN LOTE DE PLAYA,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CARMEN LOTE DE PLAYA,S.A.: Summary of CARMEN LOTE DE PLAYA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/09/2011. Estimated traffic: 16 total visits (peak 4). Position: #607,867 of 1,007,204. See representatives, branches, documents and filings.