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CASA SERENA BEACH CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,6431,010,412 total
RUC: 1614225-1-669010
Total views
67
Avg / month
6
Year peak
11
Current month -40.0 % vs Nov
3

Company information

Folio
669010 Mercantil
Registration date
15/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2023 (hace 2 años)
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Highlights CASA SERENA BEACH CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1614225-1-669010

Executives CASA SERENA BEACH CORP. (7)

Name
Role
Links
View
  • Name NESTOR GONZALEZ Subscriber 636
    Role: Subscriber
    Links: 636
  • Name AILEDSABEL GONZALEZ Subscriber 745
    Role: Subscriber
    Links: 745
  • Name GONZALEZ & CO. Resident Agent 226
    Role: Resident Agent
    Links: 226
  • Name FERNANDO BARBERO Director / President 48
    Role: Director / President
    Links: 48
  • Name MARIA ISABEL DE FIGUEROA Director / Secretary 35
    Role: Director / Secretary
    Links: 35
  • Name ALEXANDRA GONZALEZ BERN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA SERENA BEACH CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2022
    Date: 04/05/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 170282/2022 (0) 04/05/2022
    Date: 04/05/2022
  • Act Entry Id -6780922- (MASTER INFORMATION) Entry 132371/2009 (0) 15/07/2009
    Date: 15/07/2009

Entries / Precedence CASA SERENA BEACH CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About CASA SERENA BEACH CORP.: Summary of CASA SERENA BEACH CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/07/2009. Estimated traffic: 67 total visits (peak 11). Position: #484,643 of 1,010,412. See representatives, branches, documents and filings.