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CUATRO ISLAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #289,7771,007,204 total
RUC: 1452445-1-638470
Total views
41
Avg / month
3
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
638470 Mercantil
Registration date
22/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights CUATRO ISLAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración, Construcción y Ventas de Bienes Inmuebles Propios en la Republica de Panamá
Legal representative
SANTOS PÉREZ SOLÍS
RUC
1452445-1-638470
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name CUATRO ISLAS S.A.
    URB. EL CANGREJO, CL. COMBATIENTES DEL GHETTO DE VARSOVIA Y ARTURO D. MOTTA, EDF. PH CARRERA TOWER, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. COMBATIENTES DEL GHETTO DE VARSOVIA Y ARTURO D. MOTTA, EDF. PH CARRERA TOWER, PANAMÁ PANAMÁ BELLA VISTA

Executives CUATRO ISLAS S.A. (8)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name DIOGENES MORAN Subscriber 4938
    Role: Subscriber
    Links: 4938
  • Name OSCAR CARRERAS MEDINA Director 37
    Role: Director
    Links: 37
  • Name KAREN MICHELL SALAZAR Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name OSCAR CARRERAS MEDINA Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name DAYRA GONZALEZ LARGACHA Y SANTOS PEREZ SOLIS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name OSCAR CARRERAS MEDINA President 37
    Role: President
    Links: 37
  • Name BARBARA ANA BULLIVANT VICKERY Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name SANTOS PEREZ SOLIS Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DEL MISMO LA REPRESENTACION LEGAL LA OSTENTARA EN SU ORDEN, EL SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUATRO ISLAS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 74766/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 538518/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 364368/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence CUATRO ISLAS S.A. (4)

Procedure / Document type
Year
View
  • 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 2016
    Year: 2016
  • Procedure / Doc. FUSION, Qualification Rights 2012
    Year: 2012
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About CUATRO ISLAS S.A.: Summary of CUATRO ISLAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/10/2008. Estimated traffic: 41 total visits (peak 7). Position: #289,777 of 1,007,204. See representatives, branches, documents and filings.