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DESARROLLO PLAYA DORADA II, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #583,1891,010,412 total
RUC: 1901161-1-722487
Total views
113
Avg / month
9
Year peak
16
Current month -9.1 % vs Oct
10

Company information

Folio
722487 Mercantil
Registration date
03/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights DESARROLLO PLAYA DORADA II, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promotora, ventas de propiedad con bienes propios
Legal representative
MARIE ALEJANDRA, ORDOÑEZ CHEA
RUC
1901161-1-722487
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name DESARROLLO PLAYA DORADA II, S.A.
    URB. VACAMONTE, CALLE ENTRADA DE VACAMONTE, CASA PLANTA BAJA, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. VACAMONTE, CALLE ENTRADA DE VACAMONTE, CASA PLANTA BAJA, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives DESARROLLO PLAYA DORADA II, S.A. (9)

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 ANABELLE HERRERA Director / Secretary 233
    Role: Director / Secretary
    Links: 233
  • Name OMAR DEFORT Director / Treasurer 260
    Role: Director / Treasurer
    Links: 260
  • Name ORDOÑEZ CHEA & ASOCIADOS Resident Agent 98
    Role: Resident Agent
    Links: 98
  • Name MARIE ORDOÑEZ Director / President 939
    Role: Director / President
    Links: 939
  • Name GLORIA KATHERINE CEDEÑO BATISTA Y HORACIO ALBERTO MENDOZA VALLEJO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALFREDO ALEMAN Attorney-in-Fact 41
    Role: Attorney-in-Fact
    Links: 41
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, 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 II, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 79728/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 301099/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 485142/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 117109/2016 (0) 17/03/2016
    Date: 17/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 33050/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2015
    Date: 26/08/2015

Entries / Precedence DESARROLLO PLAYA DORADA II, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DESARROLLO PLAYA DORADA II, S.A.: Summary of DESARROLLO PLAYA DORADA II, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/01/2011. Estimated traffic: 113 total visits (peak 16). Position: #583,189 of 1,010,412. See representatives, branches, documents and filings.