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GOLDEN ESTATES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#15,7621,014,823 total
RUC: 44019-79-293828
Total views
224
Avg / month
19
Year peak
55
Current month+1,600.0 % vs Mar
17

What matters most in this file

Time on record
Registered 31 years ago
Recent activity
7 years ago
What you can review
16 entries or filings to review
Visible people
15 visible people or roles
Visible presence
6 branch(es) or locations
Interest level
#15,762 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
293828Mercantil
Registration date
25/10/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (7 years ago)
Request update

Highlights GOLDEN ESTATES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
PROMOCION, ADMINISTRACION Y MANTENIMIENTO DE BIENES INMUEBLES.
Legal representative
MANUEL JOSE PAREDES LEFEVRE
RUC
44019-79-293828
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (6)

Trade name
Address
  • Trade name GOLDEN ESTATES
    URB. AVENIDA ERNESTO T. LEFEVRE, ENTRANDO POR LA CALLE DEL BANCO GENERAL, CL. PRIMERA SUR, EDF. LEFEVRE, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVENIDA ERNESTO T. LEFEVRE, ENTRANDO POR LA CALLE DEL BANCO GENERAL, CL. PRIMERA SUR, EDF. LEFEVRE, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name GOLDEN ESTATES
    URB. VALLE DORADO, CL. VIA PANAMERICANA, AVENIDA LA ESTRELLA,, CASA 3-5, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. VALLE DORADO, CL. VIA PANAMERICANA, AVENIDA LA ESTRELLA,, CASA 3-5, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name GOLDEN ESTATES
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. P.H. BELLA VISTA, APTO. NO.3, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. P.H. BELLA VISTA, APTO. NO.3, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GOLDEN ESTATES
    URB. VALLE DORADO, CL. AVENIDA LA LUZ, EDF. CENTRO COMERCIAL VALLE DORADO, APTO. LOCAL NO.1, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. VALLE DORADO, CL. AVENIDA LA LUZ, EDF. CENTRO COMERCIAL VALLE DORADO, APTO. LOCAL NO.1, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name GOLDEN ESTATES, S.A.
    URB. PARQUE LEFEVRE, CL. AVE PRIMERA SUR Y ERNESTO T. LEFEVRE, CASA -------, EDF. GRUPO LEFEVRE, APTO. -------, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. AVE PRIMERA SUR Y ERNESTO T. LEFEVRE, CASA -------, EDF. GRUPO LEFEVRE, APTO. -------, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name GOLDEN ESTATES, S.A.
    URB. RESIDENCIAL BOSQUE DORADO, CL. LOS GUAYACANES, CASA BV-7, EDF. -----------, APTO. -----------, PANAMÁ OESTE LA CHORRERA PLAYA LEONA
    URB. RESIDENCIAL BOSQUE DORADO, CL. LOS GUAYACANES, CASA BV-7, EDF. -----------, APTO. -----------, PANAMÁ OESTE LA CHORRERA PLAYA LEONA

Executives (15)

Name
Role
Links
View
  • Name JOSE GUILLERMO GONZALEZ ALVAREZ Subscriber2706
    Role:Subscriber
    Links: 2706
  • Name ABELARDO ALFREDO CARLES GAMBOA Subscriber159
    Role:Subscriber
    Links: 159
  • Name MANUEL JOSE PAREDES LEFEVRE Director164
    Role:Director
    Links: 164
  • Name FRANCISCO ALBERTO PAREDES ARIAS Director47
    Role:Director
    Links: 47
  • Name MIGUEL ANTONIO DE JANON STAGG Director47
    Role:Director
    Links: 47
  • Name MANUEL JOSE PAREDES LEFEVRE President164
    Role:President
    Links: 164
  • Name MANUEL JOSE PAREDES ARIAS Secretary71
    Role:Secretary
    Links: 71
  • Name STUART KENDALL SVENSON LEFEVRE Director32
    Role:Director
    Links: 32
  • Name MANUEL JOSE PAREDES ARIAS Director71
    Role:Director
    Links: 71
  • Name RAUL ARTURO DEL VALLE PAREDES Director6
    Role:Director
    Links: 6
  • Name MIGUEL ANTONIO DE JANON STAGG Board Member47
    Role:Board Member
    Links: 47
  • Name ALFARO, FERRER &RAMIREZ Resident Agent2847
    Role:Resident Agent
    Links: 2847
  • Name RAUL E. DELVALLE H., RAUL A. DELVALLE P., STUART K. SVENSONL., MANUEL J. PAREDES A. Y MIGUEL A. DE JANON S. Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name MANUEL JOSE PAREDES LEFEVRE Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name MANUEL JOSE PAREDES LEFEVRE Attorney-in-Fact3
    Role:Attorney-in-Fact
    Links: 3
  • Name STUART KENDALL SVENSON LEFEVRE Vice President32
    Role:Vice President
    Links: 32
  • Name RAUL ARTURO DELVALLE PAREDES Treasurer55
    Role:Treasurer
    Links: 55
  • Name FRANCISCO ALBERTO PAREDES ARIAS Board Member47
    Role:Board Member
    Links: 47
  • Name MIGUEL ANTONIO DE JANÓN STAGG, FRANCISCO ALBERTO PAREDES ARIAS Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 427950/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Entry / filing Registry Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 427950/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 148605/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Entry / filing Registry Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 92020988/2014 (0) 19/11/2014
    Date: 19/11/2014
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Registry filing history (11)

Filing or document
Year
View
  • Filing / doc. MINUTE., Qualification Rights 258
    Year: 258
  • Filing / doc. Segregaciones, Lotificaciones o Divisiones de Terrenos, Inscripción de Nota, Declaración de Mejoras, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Convenio de Fusión, Qualification Rights 2014
    Year: 2014
  • Filing / doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2014
    Year: 2014
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Filing / doc. MINUTE, Qualification Rights 2004
    Year: 2004
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 15 visible record(s).
  • If you need more context, open the visible entries and filings: there are 16 in total.
  • Look at branches or locations if you want to confirm presence or coverage.