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CASA TORTUGA PEARL ISLAND, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #527,6601,010,412 total
RUC: 2602320-1-834064
Total views
32
Avg / month
3
Year peak
7
Current month +0.0 % vs Nov
2

Company information

Folio
834064 Mercantil
Registration date
20/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CASA TORTUGA PEARL ISLAND, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de expendio de comidas nacionales e internacionales, venta de bebidas no alcohólicas.
Legal representative
PIERO PRETOLANI
RUC
2602320-1-834064

Branches / Establishments (3)

Trade name
Address
  • Trade name CASA TORTUGA
    URB. ISLA CONTADORA, CL. PASEO URRACÁ, CASA S/N, PANAMÁ BALBOA SABOGA
    URB. ISLA CONTADORA, CL. PASEO URRACÁ, CASA S/N, PANAMÁ BALBOA SABOGA
  • Trade name CASA TORTUGA
    URB. ISLA CONTADORA, CL. PASEO URRACÁ, CASA S/N, PANAMÁ BALBOA SABOGA
    URB. ISLA CONTADORA, CL. PASEO URRACÁ, CASA S/N, PANAMÁ BALBOA SABOGA
  • Trade name CASA TORTUGA
    URB. ISLA CONTADORA, CL. PASEO URRACA, CASA 1, PANAMÁ BALBOA SABOGA
    URB. ISLA CONTADORA, CL. PASEO URRACA, CASA 1, PANAMÁ BALBOA SABOGA

Executives CASA TORTUGA PEARL ISLAND, S.A. (9)

Name
Role
Links
View
  • Name SORAYA ALAVAREZ SALAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEXIS PINZON ACEVEDO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SORAYA ALVAREZ SALAS Director / President 82
    Role: Director / President
    Links: 82
  • Name SORAYA ALVAREZ SALAS Secretary 82
    Role: Secretary
    Links: 82
  • Name ERICK MARENCO Director 109
    Role: Director
    Links: 109
  • Name ANIBAL SOLIS Director 6
    Role: Director
    Links: 6
  • Name ANIBAL SOLIS GONZALEZ Treasurer 24
    Role: Treasurer
    Links: 24
  • Name SOLIS ALVAREZ & MARENCO FIRMA FORENSE Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name PIERO PRETOLANI Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA TORTUGA PEARL ISLAND, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 164130/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 66101/2015 (0) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 66101/2015 (0) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2015
    Date: 19/02/2015

Entries / Precedence CASA TORTUGA PEARL ISLAND, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CASA TORTUGA PEARL ISLAND, S.A.: Summary of CASA TORTUGA PEARL ISLAND, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/05/2014. Estimated traffic: 32 total visits (peak 7). Position: #527,660 of 1,010,412. See representatives, branches, documents and filings.