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CLUB CAMPESTRE EL CARRIZAL NUEVO EMPERADOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,2941,011,615 total
RUC: 13557-110-132999
Total views
306
Avg / month
26
Year peak
36
Current month -22.7 % vs Dec
17

Company information

Folio
132999 Mercantil
Registration date
28/06/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
12/01/2026 (hace 14 días)
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Highlights CLUB CAMPESTRE EL CARRIZAL NUEVO EMPERADOR, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
RUC
13557-110-132999

Executives CLUB CAMPESTRE EL CARRIZAL NUEVO EMPERADOR, S.A. (10)

Name
Role
Links
View
  • Name NAPOLEON AGUILAR MORENO Subscriber 123
    Role: Subscriber
    Links: 123
  • Name RUGIERE CASTILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ERIC HOWARD Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name JOSE ALBERTO CASTILLO RUDAS Y ERICK ALBERTO HOWARD PINZON Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ERIC ALBERTO HOWARD PINZON Authorized Person 22
    Role: Authorized Person
    Links: 22
  • Name ERIC ALBERTO HOWARD PINZON Director / President 22
    Role: Director / President
    Links: 22
  • Name CLAUDIA GRISELDA HERNANDEZ NAJERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOHANNY ESTEFANY MICHELLE CUBA VALDES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ERIC ALBERTO HOWARD PINZON Y JOSE ALBERTO CASTILLO RUDAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, POR CUALQUIER CAUSA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLUB CAMPESTRE EL CARRIZAL NUEVO EMPERADOR, S.A. (9)

Act
Date
View
  • Act Entry Id -7040098- (MASTER INFORMATION) Entry 4629/165 (0) 28/06/1984
    Date: 28/06/1984
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 354748/2023 (0) 28/08/2023
    Date: 28/08/2023
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 60542/2019 (0) 15/02/2019
    Date: 15/02/2019
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60542/2019 (0) 15/02/2019
    Date: 15/02/2019
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 370227/2018 (0) 27/11/2018
    Date: 27/11/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 100157/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 100159/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 172940/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence CLUB CAMPESTRE EL CARRIZAL NUEVO EMPERADOR, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. VENTA, Qualification Rights 2001
    Year: 2001
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About CLUB CAMPESTRE EL CARRIZAL NUEVO EMPERADOR, S.A.: Summary of CLUB CAMPESTRE EL CARRIZAL NUEVO EMPERADOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/1984. Estimated traffic: 306 total visits (peak 36). Position: #5,294 of 1,011,615. See representatives, branches, documents and filings.