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COLONIA PASEO DEL MAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 155715112-2-2021
Total views
23
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155715112 Mercantil
Registration date
15/11/2021
Validity
PERPETUAL
Status
MERGED
Last update
31/07/2023 (hace 2 años)
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Highlights COLONIA PASEO DEL MAR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155715112-2-2021

Executives COLONIA PASEO DEL MAR, S.A. (7)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 497
    Role: Subscriber
    Links: 497
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 531
    Role: Subscriber
    Links: 531
  • Name HARRY GERARDO MARIN ESPINO Director / President 42
    Role: Director / President
    Links: 42
  • Name HARRY GERARDO MARIN ESPINO Secretary 42
    Role: Secretary
    Links: 42
  • Name LAURA ISABEL MARIN JARAMILLO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ANA LUCIA MARIN JARAMILLO Director 6
    Role: Director
    Links: 6
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EL VICEPRESIDENTE, EN AUSENCIA DE ÉSTE EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLONIA PASEO DEL MAR, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (FUSIÓN DE SOCIEDADES) Entry 261594/2023 (0) 06/07/2023
    Date: 06/07/2023
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 134715/2023 (0) 05/04/2023
    Date: 05/04/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 131742/2023 (0) 03/04/2023
    Date: 03/04/2023
  • Act Electronic Entry Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 478670/2022 (0) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 369200/2022 (0) 12/09/2022
    Date: 12/09/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 89891/2022 (0) 08/03/2022
    Date: 08/03/2022
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 463142/2021 (0) 29/12/2021
    Date: 29/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 423507/2021 (0) 15/11/2021
    Date: 15/11/2021

Entries / Precedence COLONIA PASEO DEL MAR, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Escisión de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About COLONIA PASEO DEL MAR, S.A.: Summary of COLONIA PASEO DEL MAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/11/2021. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.