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CASAS DE PLAYA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #216,5521,007,204 total
RUC: 1035471-1-543689
Total views
64
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
6

Company information

Folio
543689 Mercantil
Registration date
01/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CASAS DE PLAYA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
PROMOCIÓN DE PROYECTO INMOBILIARIO PROPIO
Legal representative
EINAR ALBERTO GONZALEZ BATISTA
RUC
1035471-1-543689
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name CASAS DE PLAYA
    URB. CORONA, CL. PRINCIPAL DE CORONA, CASA S/N, PANAMÁ OESTE SAN CARLOS EL HIGO
    URB. CORONA, CL. PRINCIPAL DE CORONA, CASA S/N, PANAMÁ OESTE SAN CARLOS EL HIGO

Executives CASAS DE PLAYA, S.A. (9)

Name
Role
Links
View
  • Name JORGE FERNANDEZ Subscriber 52
    Role: Subscriber
    Links: 52
  • Name JOSE BARRIOS Subscriber 24
    Role: Subscriber
    Links: 24
  • Name AMPARO AMEGLIO CORDERO Resident Agent 276
    Role: Resident Agent
    Links: 276
  • Name AMPARO AMEGLIO CORDERO, EVELYN DEL CARMEN ALBA MONTEZA Y ROMAN PEDRO ROLLON GARCIA. Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name RONALDO ALVEO Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name ALFREDO VASQUEZ TORRES Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EINAR GONZALEZ Director / President 25
    Role: Director / President
    Links: 25
  • Name EINAR GONZALEZ Secretary 25
    Role: Secretary
    Links: 25
  • Name AMPARO AMEGLIO CORDERO Director 276
    Role: Director
    Links: 276
  • Name EINAR ALBERTO GONZALEZ BATISTA Attorney-in-Fact 92
    Role: Attorney-in-Fact
    Links: 92
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASAS DE PLAYA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 289516/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 289516/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 147286/2016 (0) 06/04/2016
    Date: 06/04/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 79834/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 331495/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 254831/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence CASAS DE PLAYA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CASAS DE PLAYA, S.A.: Summary of CASAS DE PLAYA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/11/2006. Estimated traffic: 64 total visits (peak 8). Position: #216,552 of 1,007,204. See representatives, branches, documents and filings.