LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

CLUB DE GOLF DE PANAMA, S.A. (PANAMA GOLF CLUB, INC.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #504,7561,007,204 total
Total views
119
Avg / month
10
Year peak
19
Current month -53.3 % vs Sep
7

Company information

Folio
34130 Mercantil
Registration date
18/07/1945
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights CLUB DE GOLF DE PANAMA, S.A. (PANAMA GOLF CLUB, INC.)

Currency
PANAMANIAN BALBOA
Share capital
B/.5,400,000.00

Executives CLUB DE GOLF DE PANAMA, S.A. (PANAMA GOLF CLUB, INC.) (20)

Name
Role
Links
View
  • Name JOHN EDWARD WESTMAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOAQUIN JOSE VALLARINO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name RICARDO A. DURLING Resident Agent 2087
    Role: Resident Agent
    Links: 2087
  • Name ROBERTO FRANCISCO DURAN DE LA GUARDIA Director 14
    Role: Director
    Links: 14
  • Name JEAN PIERRE DE ROUX DE LA GUARDIA Director 3
    Role: Director
    Links: 3
  • Name MIGUEL AMADO ORTEGA Director 2
    Role: Director
    Links: 2
  • Name CARLOS JOSE SACRE FERNANDEZ Director 11
    Role: Director
    Links: 11
  • Name OSCAR IVAN HOORDE Director 1
    Role: Director
    Links: 1
  • Name RAMON VALLARINO AMADO Director 7
    Role: Director
    Links: 7
  • Name EDUARDO ARANGO PEREZ Director 64
    Role: Director
    Links: 64
  • Name ALVARO TAPIA CARDOZE Alternate Director 12
    Role: Alternate Director
    Links: 12
  • Name LUIS ANGELO CARGIULO VELARDE Director 3
    Role: Director
    Links: 3
  • Name ERNESTO DURAN DE LA GUARDIA Director 7
    Role: Director
    Links: 7
  • Name GILBERTO AROSEMENA ESTRIPEAUT Alternate Director 10
    Role: Alternate Director
    Links: 10
  • Name THIAGO LACERDA AVILES Alternate Director 5
    Role: Alternate Director
    Links: 5
  • Name ROGELIO PUERTA QUINTERO Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name MIGUEL GASCON STROCHA Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name CARLOS JOSE SACRE FERNANDEZ President 1
    Role: President
    Links: 1
  • Name ROBERTO FRANCISCO DURAN DE LA GUARDIA Vice President 1
    Role: Vice President
    Links: 1
  • Name MIGUEL AMADO ORTEGA Secretary 2
    Role: Secretary
    Links: 2
  • Name JEAN PIERRE DE ROUX DE LA GUARDIA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL PRESIDENTE, EN SU AUSENCIA SERA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO.- ,.,,. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLUB DE GOLF DE PANAMA, S.A. (PANAMA GOLF CLUB, INC.) (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 257732/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 245845/2018 (0) 18/06/2018
    Date: 18/06/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 249562/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 7 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 249559/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 391554/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 245896/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 245901/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301095/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301098/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence CLUB DE GOLF DE PANAMA, S.A. (PANAMA GOLF CLUB, INC.) (28)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 277
    Year: 277
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CERT, DE MODIFICACION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERT, DE ELECCION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERT. DE ELECCION, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MODIFICA ESTATUTO, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MODIFICA, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MODIFICA, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. CERTIFICATE DE ELECCION, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. ELECCION, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About CLUB DE GOLF DE PANAMA, S.A. (PANAMA GOLF CLUB, INC.): Summary of CLUB DE GOLF DE PANAMA, S.A. (PANAMA GOLF CLUB, INC.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/07/1945. Estimated traffic: 119 total visits (peak 19). Position: #504,756 of 1,007,204. See representatives, branches, documents and filings.