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DESARROLLO PLAYA DORADA VI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #202,6331,007,204 total
Total views
65
Avg / month
5
Year peak
13
Current month -23.1 % vs Sep
10

Company information

Folio
722463 Mercantil
Registration date
30/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights DESARROLLO PLAYA DORADA VI S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DESARROLLO PLAYA DORADA VI S.A. (8)

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 ALFREDO ALEMAN Attorney-in-Fact 41
    Role: Attorney-in-Fact
    Links: 41
  • Name ORDOÑEZ CHEA & ASOCIADOS Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name MARIE ORDOÑEZ Director / President 29
    Role: Director / President
    Links: 29
  • Name OMAR DEFORT Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name ANABELLE HERRERA Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIERA 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 VI S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 71053/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 117119/2016 (0) 17/03/2016
    Date: 17/03/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 373843/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 373843/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2015
    Date: 25/05/2015

Entries / Precedence DESARROLLO PLAYA DORADA VI S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DESARROLLO PLAYA DORADA VI S.A.: Summary of DESARROLLO PLAYA DORADA VI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/12/2010. Estimated traffic: 65 total visits (peak 13). Position: #202,633 of 1,007,204. See representatives, branches, documents and filings.