LIVE
New today 401
Updated 2
New executives 3,570
Reported capital $ 1,426,000
Sign up Log in

HMS PLAYA BLANCA RESORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155713213-2-2021
Total views
14
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155713213 Mercantil
Registration date
24/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2023 (hace 2 años)
Request update

Highlights HMS PLAYA BLANCA RESORT, S.A.

Currency
US DOLLAR
Share capital
7,000,000.00
RUC
155713213-2-2021

Executives HMS PLAYA BLANCA RESORT, S.A. (11)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name INFANTE & PEREZ-ALMILLANO Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name CONSUELO MARTINEZ SANCHEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name ALVARO ANDRES NARANJO VALENCIA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name FEDERICO RAMIREZ PERETE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SE DESIGNA COMO APODERADOS A CONSUELO MARTINEZ SANCHEZ, FEDERICO RAMIREZ PERETE, LUIS MENA JIMENEZ Y ALVARO ANDRES NARANJO VALENCIA, DE MANERA CONJUNTA (2) , SEGÚN ESCRITURA 8789 DEL 22 DE SEPTIEMBRE DE 2021 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 24 DE SEPTIEMBRE DE 2021. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAVIER EDUARDO MARTINEZ -ACHA VASQUEZ (PRIMER VICEPRESIDENTE) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name FEDERICO RAMIREZ PERETE (SEGUNDO VICEPRESIDENTE) Vice President 3
    Role: Vice President
    Links: 3
  • Name JAVIER EDUARDO MARTINEZ ACHA VASQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCÉRA EL PRESIDENTE, EN AUSENCIA DE ESTE LA EJERCERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HMS PLAYA BLANCA RESORT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 81728/2022 (0) 04/03/2022
    Date: 04/03/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 81728/2022 (0) 04/03/2022
    Date: 04/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 359067/2021 (0) 24/09/2021
    Date: 24/09/2021

Entries / Precedence HMS PLAYA BLANCA RESORT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About HMS PLAYA BLANCA RESORT, S.A.: Summary of HMS PLAYA BLANCA RESORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/09/2021. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.