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EMBASSY GARDEN 39, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1541872-1-655822
Total views
18
Avg / month
2
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
655822 Mercantil
Registration date
17/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2023 (hace 2 años)
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Highlights EMBASSY GARDEN 39, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1541872-1-655822

Executives EMBASSY GARDEN 39, S.A. (9)

Name
Role
Links
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  • Name MARLENE FRANCISCA VALENZUELA DE VELEZ Board Member 5
    Role: Board Member
    Links: 5
  • Name MARIE ORDOÑEZ Subscriber 945
    Role: Subscriber
    Links: 945
  • Name YIRABEL ALBA Subscriber 445
    Role: Subscriber
    Links: 445
  • Name MANUEL ALEJANDRO VELEZ VALENZUELA Director 7
    Role: Director
    Links: 7
  • Name MANUEL VELEZ BERMUDEZ Director 2
    Role: Director
    Links: 2
  • Name MARLENE FRANCISCA VELENZUELA DE VELEZ Director 1
    Role: Director
    Links: 1
  • Name MANUEL ALEJANDRO VELEZ VALENZUELA President 7
    Role: President
    Links: 7
  • Name MARLENE FRANCISCA VALENZUELA DE VELEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MANUEL VELEZ BERMUDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name JAIME CHOY GARCIA, Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name SE OTORGA PODER GENERAL A FAVOR DE MANUEL SALVADOR VELEZ BERMUDEZ, MARLENE FRANCISCA VALENZUELA, MANUEL ALEJANDRO VELEZ VALENZUELA SEGUN DOCUMENTO 2578638 DE LA SECCION DE PERSONAS DESDE EL 04 DE ABRIL DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMBASSY GARDEN 39, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2015
    Date: 09/09/2015

Entries / Precedence EMBASSY GARDEN 39, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERTIF. DE CONSTIT., Qualification Rights 2009
    Year: 2009
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About EMBASSY GARDEN 39, S.A.: Summary of EMBASSY GARDEN 39, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/03/2009. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.