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CLUB ESTATES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #536,1811,007,204 total
RUC: 2151745-1-765393
Total views
61
Avg / month
5
Year peak
10
Current month -75.0 % vs Sep
1

Company information

Folio
765393 Mercantil
Registration date
03/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CLUB ESTATES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
DESARROLLO INMOBILIARIO
Legal representative
ALBERTO VALLARINO CLEMENT
RUC
2151745-1-765393

Branches / Establishments (1)

Trade name
Address
  • Trade name CLUB ESTATES S.A
    URB. SAN FRANCISCO, CL. CINCUENTA, EDF. BMW PLAZA, APTO. PISO NO. 10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. CINCUENTA, EDF. BMW PLAZA, APTO. PISO NO. 10, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CLUB ESTATES, S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ALBERTO VALLARINO CLEMENT Director 205
    Role: Director
    Links: 205
  • Name DIEGO VALLARINO LEWIS Director 98
    Role: Director
    Links: 98
  • Name ANA MARIA VALLARINO LEWIS Director 54
    Role: Director
    Links: 54
  • Name ALBERTO VALLARINO CLEMENT President 205
    Role: President
    Links: 205
  • Name DIEGO VALLARINO LEWIS Treasurer 98
    Role: Treasurer
    Links: 98
  • Name ANA MARIA VALLARINO LEWIS Secretary 54
    Role: Secretary
    Links: 54
  • Name DIEGO VALLARINO LEWIS Vice President 98
    Role: Vice President
    Links: 98
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LO SERA ALBERTO VALLARINO CLEMENT. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLUB ESTATES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 23409/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 530865/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 528122/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence CLUB ESTATES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CLUB ESTATES, S.A.: Summary of CLUB ESTATES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/04/2012. Estimated traffic: 61 total visits (peak 10). Position: #536,181 of 1,007,204. See representatives, branches, documents and filings.