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CASA DORADO BEACH, S DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #612,4221,014,021 total
RUC: 155601379-2-2015
Total views
57
Avg / month
5
Year peak
8
Current month +75.0 % vs Feb
7

Company information

Folio
155601379 Mercantil
Registration date
07/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2025 (hace 4 meses)
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Highlights CASA DORADO BEACH, S DE R.L.

Currency
US DOLLAR
Share capital
12,000.00
RUC
155601379-2-2015

Executives CASA DORADO BEACH, S DE R.L. (12)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2092
    Role: Subscriber
    Links: 2092
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2314
    Role: Subscriber
    Links: 2314
  • Name INFANTE & PEREZ-ALMILLANO Resident Agent 116
    Role: Resident Agent
    Links: 116
  • Name SIMON FALIC Administrator 375
    Role: Administrator
    Links: 375
  • Name SIMON FALIC President 375
    Role: President
    Links: 375
  • Name JANA FALIC Secretary 5
    Role: Secretary
    Links: 5
  • Name SAMUEL MOSES FALIC Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SE DESIGNA SIMON FALIC COMO APODERADO GENERAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIMON FALIC PARTNER 375
    Role: PARTNER
    Links: 375
  • Name JANA FALIC PARTNER 5
    Role: PARTNER
    Links: 5
  • Name SAMUEL MOSES FALIC PARTNER 2
    Role: PARTNER
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN SU AUSENCIA DE TODOS ELLOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA DORADO BEACH, S DE R.L. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 441193/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 441193/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 282930/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 201180/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 188305/2015 (0) 07/05/2015
    Date: 07/05/2015

Entries / Precedence CASA DORADO BEACH, S DE R.L. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Cobro Adicional, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About CASA DORADO BEACH, S DE R.L.: Summary of CASA DORADO BEACH, S DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/05/2015. Estimated traffic: 57 total visits (peak 8). Position: #612,422 of 1,014,021. See representatives, branches, documents and filings.