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INVERSIONES PARQUE DEL MAR 25A, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #174,5531,007,204 total
RUC: 1402906-1-628330
Total views
68
Avg / month
6
Year peak
12
Current month -50.0 % vs Sep
4

Company information

Folio
628330 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/05/2025 (hace 5 meses)

Highlights INVERSIONES PARQUE DEL MAR 25A, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1402906-1-628330

Executives INVERSIONES PARQUE DEL MAR 25A, S.A. (9)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name ALIDA ANGELINA VIVES Subscriber 2400
    Role: Subscriber
    Links: 2400
  • Name RAFAEL ERNESTO CAMARA CHINCHILLA Director 10
    Role: Director
    Links: 10
  • Name MIGUEL ARMANDO ISAAC SALDIVIA Director 46
    Role: Director
    Links: 46
  • Name SEBASTIAN ALEJANDRO CAMARA RAMOS Director 6
    Role: Director
    Links: 6
  • Name RAFAEL ERNESTO CAMARA CHINCHILLA President 10
    Role: President
    Links: 10
  • Name SEBASTIAN ALEJANDRO CAMARA RAMOS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name RAFAEL ERNESTO CAMARA CHINCHILLA Secretary 10
    Role: Secretary
    Links: 10
  • Name VIVES Y ASOCIADOS Resident Agent 6206
    Role: Resident Agent
    Links: 6206
  • Name SE OTORGA PODER GENERAL MARIA JULIA RAMOS PAZ,SEBASTIAN ALEJANDRO CAMARA RAMOS,RAFAEL ERNESTO CAMARA CHINCHILLA INSCRITO EN LA SECCION DE MERCANTIL AEGUN DOCUMENTO 1411738,FICHA 628330 DESDE 26 DE AGOSTO DEL 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE MIGUEL ARMANDO ISAAC SALDIVIA SEGUN DOCUMENTO 2617989 DE LA SECCION DE PERSONAS DESDE EL 16 DE JUNIO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PARQUE DEL MAR 25A, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 115234/2024 (0) 21/03/2024
    Date: 21/03/2024
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2021
    Date: 11/08/2021
  • Act Entry Id -7426418- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 106473/2014 (0) 16/06/2014
    Date: 16/06/2014
  • Act Entry Id -7394914- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 163527/2008 (0) 26/08/2008
    Date: 26/08/2008
  • Act Entry Id -6627741- (MASTER INFORMATION) Entry 155652/2008 (0) 11/08/2008
    Date: 11/08/2008

Entries / Precedence INVERSIONES PARQUE DEL MAR 25A, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PROTOCOLIZA AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About INVERSIONES PARQUE DEL MAR 25A, S.A.: Summary of INVERSIONES PARQUE DEL MAR 25A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/08/2008. Estimated traffic: 68 total visits (peak 12). Position: #174,553 of 1,007,204. See representatives, branches, documents and filings.