LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

EL DORAL CASA CLUB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #432,4561,007,204 total
RUC: 1663273-1-678090
Total views
50
Avg / month
4
Year peak
7
Current month -25.0 % vs Sep
3

Company information

Folio
678090 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights EL DORAL CASA CLUB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION DE AREA SOCIAL DE RESIDENCIAS.
Legal representative
KATHERINE SHAHANI MARTINEZ
RUC
1663273-1-678090
Business activities
- Alquiler de juegos, saltarines y animación de fiestas y eventos

Branches / Establishments (1)

Trade name
Address
  • Trade name EL DORAL
    URB. CIUDAD RADIAL, CL. COSTA AZUL, CASA 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CIUDAD RADIAL, CL. COSTA AZUL, CASA 1, PANAMÁ PANAMÁ JUAN DÍAZ

Executives EL DORAL CASA CLUB, S.A. (7)

Name
Role
Links
View
  • Name DORA RODRIGUEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name WALTER OSCAR VALDES Subscriber 221
    Role: Subscriber
    Links: 221
  • Name KATHERINE SHAHANI DE MARTINEZ Director 202
    Role: Director
    Links: 202
  • Name MANLIO VASQUEZ Director 14
    Role: Director
    Links: 14
  • Name MICHELLE MARIE SHAHANI Director 105
    Role: Director
    Links: 105
  • Name KATHERINE SHAHANI DE MARTINEZ President 202
    Role: President
    Links: 202
  • Name MICHELLE MARIE SHAHANI Treasurer 105
    Role: Treasurer
    Links: 105
  • Name MANLIO VASQUEZ Secretary 14
    Role: Secretary
    Links: 14
  • Name CIARA MARIA MARTINEZ QUINTERO Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EL DORAL CASA CLUB, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/09/2016
    Date: 26/09/2016

Entries / Precedence EL DORAL CASA CLUB, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
About EL DORAL CASA CLUB, S.A.: Summary of EL DORAL CASA CLUB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/10/2009. Estimated traffic: 50 total visits (peak 7). Position: #432,456 of 1,007,204. See representatives, branches, documents and filings.