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COSTA LAS PERLAS CASA 13 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #127,6691,007,204 total
Total views
53
Avg / month
4
Year peak
15
Current month +0.0 % vs Sep
4

Company information

Folio
417953 Mercantil
Registration date
31/05/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights COSTA LAS PERLAS CASA 13 S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives COSTA LAS PERLAS CASA 13 S.A. (7)

Name
Role
Links
View
  • Name JORGE HERNAN RUBIO Subscriber 990
    Role: Subscriber
    Links: 990
  • Name MENALCO SOLIS Subscriber 44
    Role: Subscriber
    Links: 44
  • Name GISSELE AMELIA GONZALEZ DE DOMINGUEZ Director 2
    Role: Director
    Links: 2
  • Name EDDIE PEREZ BONETT Director 6
    Role: Director
    Links: 6
  • Name ALEJANDRO DOMINGUEZ BONETT Director 23
    Role: Director
    Links: 23
  • Name GISSELE AMELIA GONZALEZ DE DOMINGUEZ President 2
    Role: President
    Links: 2
  • Name EDDIE PEREZ BONETT Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ALEJANDRO DOMINGUEZ BONETT Secretary 23
    Role: Secretary
    Links: 23
  • Name EDGAR IGLESIAS CONSTANTINO Resident Agent 365
    Role: Resident Agent
    Links: 365
  • Name EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO, Y EN SU AUSENCIA DE AMBOS, POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COSTA LAS PERLAS CASA 13 S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 169535/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2015
    Date: 02/03/2015

Entries / Precedence COSTA LAS PERLAS CASA 13 S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About COSTA LAS PERLAS CASA 13 S.A.: Summary of COSTA LAS PERLAS CASA 13 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/05/2002. Estimated traffic: 53 total visits (peak 15). Position: #127,669 of 1,007,204. See representatives, branches, documents and filings.