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DESARROLLO PLAYA DORADA 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,1881,006,803 total
Total views
297
Avg / month
25
Year peak
37
Current month -29.4 % vs Sep
24

Company information

Folio
722432 Mercantil
Registration date
30/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights DESARROLLO PLAYA DORADA 1, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DESARROLLO PLAYA DORADA 1, S.A. (11)

Name
Role
Links
View
  • Name MARIA ISABEL ICAZA DE BRIN Subscriber 22
    Role: Subscriber
    Links: 22
  • Name VIOLA ICAZA DE GARCIA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name OMAR DEFORT Director 259
    Role: Director
    Links: 259
  • Name OMAR DEFORT Treasurer 259
    Role: Treasurer
    Links: 259
  • Name ANABELLE HERRERA Director / Secretary 230
    Role: Director / Secretary
    Links: 230
  • Name ORDOÑEZ CHEA & ASOCIADOS Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE ALFREDO ALEMAN SEGUN DOCUMENTO 2012774 DESDE EL 20 DE JULIO DE 2011 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIE ORDOÑEZ Director / President 945
    Role: Director / President
    Links: 945
  • Name GLORIA KATHERINE CEDEÑO BATISTA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name GLORIA KETHERINE CEDEÑO BATISTA Y HORACIO MENDOZA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HORACIO MENDOZA Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO PLAYA DORADA 1, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 189136/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 189136/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 189136/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 460161/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 276123/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 117123/2016 (0) 17/03/2016
    Date: 17/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 33057/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence DESARROLLO PLAYA DORADA 1, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About DESARROLLO PLAYA DORADA 1, S.A.: Summary of DESARROLLO PLAYA DORADA 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/12/2010. Estimated traffic: 297 total visits (peak 37). Position: #7,188 of 1,006,803. See representatives, branches, documents and filings.