LIVE
New today 401
Updated 31
New executives 3,480
Reported capital $ 1,426,000

CASA DORADO BEACH, S DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
7
Current month +16.7 % vs Sep
7

Company information

Folio
155601379 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights CASA DORADO BEACH, S DE R.L.

Currency
US DOLLAR
Share capital
12,000.00

Executives CASA DORADO BEACH, S DE R.L. (8)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name INFANTE & PEREZ-ALMILLANO Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name SE DESIGNA A LOS SEÑORES LEON SHAHAL FALI Y SIMON FALIC COMO APODERADOS GENERALES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEON SHAHAL FALIC Administrator 429
    Role: Administrator
    Links: 429
  • Name SIMON FALIC Administrator 375
    Role: Administrator
    Links: 375
  • Name JEROME FALIC Administrator 378
    Role: Administrator
    Links: 378
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name JEROME FALIC Secretary 378
    Role: Secretary
    Links: 378
  • Name SIMON FALIC Treasurer 375
    Role: Treasurer
    Links: 375
  • Name LEON SHAHAL FALIC PARTNER 429
    Role: PARTNER
    Links: 429
  • Name SIMON FALIC PARTNER 375
    Role: PARTNER
    Links: 375
  • Name JEROME FALIC PARTNER 378
    Role: PARTNER
    Links: 378
  • 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. (3)

Act
Date
View
  • 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. (4)

Procedure / Document type
Year
View
  • 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
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: 38 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.