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DESARROLLO TURISTICO BELLMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #535,4731,007,204 total
Total views
25
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
1

Company information

Folio
577118 Mercantil
Registration date
24/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DESARROLLO TURISTICO BELLMAR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DESARROLLO TURISTICO BELLMAR, S.A. (9)

Name
Role
Links
View
  • Name FERNANDO BERROA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 747
    Role: Subscriber
    Links: 747
  • Name MANUEL RUBIDES MORENO Director / President 4
    Role: Director / President
    Links: 4
  • Name ROSARIO SALOME GUERRA GUERRA DE VASQUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TORRES TORRES VANEGAS Y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARIA RODIN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SERGIO SERRANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ENRIQUE GUERRERO PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO TURISTICO BELLMAR, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 34425/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 449917/2015 (0) 15/10/2015
    Date: 15/10/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 447836/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 397478/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Entries / Precedence DESARROLLO TURISTICO BELLMAR, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DESARROLLO TURISTICO BELLMAR, S.A.: Summary of DESARROLLO TURISTICO BELLMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/2007. Estimated traffic: 25 total visits (peak 5). Position: #535,473 of 1,007,204. See representatives, branches, documents and filings.