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INVERSORA LAS PALMERAS DEL CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2243920-1-780240
Total views
27
Avg / month
2
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
780240 Mercantil
Registration date
11/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INVERSORA LAS PALMERAS DEL CARIBE, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Gerencia de Proyectos y Consultorias
Legal representative
ALFREDO JOSE MONAGAS DE LUGO
RUC
2243920-1-780240

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSORA LAS PALMERAS DEL CARIBE, S.A.
    URB. PANAMA AVE. MEJICO CALLE 30, CL. 30, CASA PLAZA AZTECA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. PANAMA AVE. MEJICO CALLE 30, CL. 30, CASA PLAZA AZTECA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives INVERSORA LAS PALMERAS DEL CARIBE, S.A. (10)

Name
Role
Links
View
  • Name ANNA MARISSA ADMADE CESPEDES Subscriber 19
    Role: Subscriber
    Links: 19
  • Name GABRIELA PAULETTE VALDES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MIGUEL JOSE SANZ Director 20
    Role: Director
    Links: 20
  • Name LOPEZ, MORALES & CHIARIABOGADOS Resident Agent 194
    Role: Resident Agent
    Links: 194
  • Name ALFREDO JOSE MONAGAS ALVAREZ DE LUGO Director / President 11
    Role: Director / President
    Links: 11
  • Name MOISES HANONO MISSRI Director / Vice President 146
    Role: Director / Vice President
    Links: 146
  • Name PABLO ANDRES NASCIMIENTO NEUBERGER Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name SHARON LEVI DAHAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ELI ISRAEL Director 29
    Role: Director
    Links: 29
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSORA LAS PALMERAS DEL CARIBE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 187847/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015

Entries / Precedence INVERSORA LAS PALMERAS DEL CARIBE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About INVERSORA LAS PALMERAS DEL CARIBE, S.A.: Summary of INVERSORA LAS PALMERAS DEL CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/09/2012. Estimated traffic: 27 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.