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COSTA DEL ESTE TOWN CENTER GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #351,9811,007,204 total
RUC: 2486790-1-817030
Total views
86
Avg / month
7
Year peak
15
Current month +100.0 % vs Sep
14

Company information

Folio
817030 Mercantil
Registration date
23/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights COSTA DEL ESTE TOWN CENTER GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACION DE BIENES PROPIOS
Legal representative
JOSE MANUEL BERN
RUC
2486790-1-817030
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name COSTA DEL ESTE TOWN CENTER GROUP, S.A.
    URB. COSTA DEL ESTE, CL. ENTRE AVE.COSTA DEL MAR Y AVE.COSTA DEL SOL A LA NORTE (PLAZA ARBOLEDA), EDF. TOWN CENTER COSTA DEL ESTE, APTO. PISO M3 (NIVEL 100), PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. ENTRE AVE.COSTA DEL MAR Y AVE.COSTA DEL SOL A LA NORTE (PLAZA ARBOLEDA), EDF. TOWN CENTER COSTA DEL ESTE, APTO. PISO M3 (NIVEL 100), PANAMÁ PANAMÁ JUAN DÍAZ

Executives COSTA DEL ESTE TOWN CENTER GROUP, S.A. (15)

Name
Role
Links
View
  • Name NESTOR GONZALEZ Subscriber 632
    Role: Subscriber
    Links: 632
  • Name MARIA DEL CARMEN ACEVEDO PONCE Subscriber 142
    Role: Subscriber
    Links: 142
  • Name GONZALEZ & CO Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name FELIPE ANDRES DE LA GUARDIA ABAD Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name JOSE MANUEL BERN BARBERO Director 108
    Role: Director
    Links: 108
  • Name JACQUELINE BERN BARBERO Director 40
    Role: Director
    Links: 40
  • Name RAIMUNDO CASIMIRO LOPEZ ARANGO Director 50
    Role: Director
    Links: 50
  • Name JOSE MANUEL BERN BARBERO President 108
    Role: President
    Links: 108
  • Name ALEXANDER PETROSKY BOYD Treasurer 10
    Role: Treasurer
    Links: 10
  • Name CARLOS GARCIA DE PAREDES Secretary 93
    Role: Secretary
    Links: 93
  • Name ROBERTO DE LA GUARDIA Director 27
    Role: Director
    Links: 27
  • Name JUAN CARLOS HEILBRON Director 61
    Role: Director
    Links: 61
  • Name DANI KUZNIECKY Director 21
    Role: Director
    Links: 21
  • Name ALEXANDER PETROSKY Director 23
    Role: Director
    Links: 23
  • Name JANUARY URROZ Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COSTA DEL ESTE TOWN CENTER GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 251134/2018 (0) 20/06/2018
    Date: 20/06/2018
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 252944/2018 (0) 20/06/2018
    Date: 20/06/2018
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 251127/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence COSTA DEL ESTE TOWN CENTER GROUP, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, 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, Alteración de Turno, Alteración de Turno - Operación Adicional 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About COSTA DEL ESTE TOWN CENTER GROUP, S.A.: Summary of COSTA DEL ESTE TOWN CENTER GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/10/2013. Estimated traffic: 86 total visits (peak 15). Position: #351,981 of 1,007,204. See representatives, branches, documents and filings.