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CASA DE PLAYA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #437,0341,007,204 total
Total views
86
Avg / month
7
Year peak
15
Current month -62.5 % vs Sep
3

Company information

Folio
737860 Mercantil
Registration date
06/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights CASA DE PLAYA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASA DE PLAYA, S.A. (6)

Name
Role
Links
View
  • Name YVETTE PINILLA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name JULIO PINILLA Subscriber 234
    Role: Subscriber
    Links: 234
  • Name YVETTE PINILLA Director 22
    Role: Director
    Links: 22
  • Name CAROLINA HIM Director 29
    Role: Director
    Links: 29
  • Name YVETTE PINILLA President 22
    Role: President
    Links: 22
  • Name CAROLINA HIM Treasurer 29
    Role: Treasurer
    Links: 29
  • Name BROCEPINILLA & ASOCIADOS Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name SILVANA PINILLA Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN DEFECTO DE ESTE LA EJERCER EL SECRETARIO EN DEFECTO DE AMBOS LA EJERCER EL TESORERO Y EN DEFECTO DE ELLOS EL QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 355065/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entry 366146/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 3 (WARNING NOTICE) Entry 483664/2016 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 2 (ANOTACIÓN) Entry 483664/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2016
    Date: 27/10/2016

Entries / Precedence CASA DE PLAYA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CASA DE PLAYA, S.A.: Summary of CASA DE PLAYA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2011. Estimated traffic: 86 total visits (peak 15). Position: #437,034 of 1,007,204. See representatives, branches, documents and filings.