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CASTELLAMARE 9 PROPERTIES S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #550,5981,007,204 total
Total views
45
Avg / month
4
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
155634764 Mercantil
Registration date
10/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CASTELLAMARE 9 PROPERTIES S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives CASTELLAMARE 9 PROPERTIES S.A (7)

Name
Role
Links
View
  • Name ANA MARIA MORENO RUBIO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JAIME ALBERTO ARIAS MORENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PERCY JOSE NUÑEZ EMILIANI Director / President 6
    Role: Director / President
    Links: 6
  • Name MIRIAM CECILIA NUÑEZ EMILIANI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS EDUARDO NUÑEZ EMILIANI Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name DAYRA PATRICIA GONZALEZ SINAY Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILITACION 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 CASTELLAMARE 9 PROPERTIES S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 566760/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 566760/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 355617/2016 (0) 10/08/2016
    Date: 10/08/2016

Entries / Precedence CASTELLAMARE 9 PROPERTIES S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CASTELLAMARE 9 PROPERTIES S.A: Summary of CASTELLAMARE 9 PROPERTIES S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/08/2016. Estimated traffic: 45 total visits (peak 8). Position: #550,598 of 1,007,204. See representatives, branches, documents and filings.