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ISLAND ESTATE LOTE 50, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #455,0501,007,204 total
Total views
67
Avg / month
6
Year peak
12
Current month +66.7 % vs Sep
5

Company information

Folio
155610122 Mercantil
Registration date
14/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ISLAND ESTATE LOTE 50, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ISLAND ESTATE LOTE 50, S.A. (7)

Name
Role
Links
View
  • Name AP GLOBAL SERVICES, INC. Subscriber 120
    Role: Subscriber
    Links: 120
  • Name AP GLOBAL SERVICES TWO INC. Subscriber 134
    Role: Subscriber
    Links: 134
  • Name ADOLFO NAVAS Director / President 30
    Role: Director / President
    Links: 30
  • Name ADOLFO NAVAS Treasurer 30
    Role: Treasurer
    Links: 30
  • Name JESUS NAVAS Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name MARIANELA LISBETH AMORES MADRID Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name MARIELA JOSEFINA PEREIRA HERNANDEZ Director 8
    Role: Director
    Links: 8
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ISLAND ESTATE LOTE 50, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 127943/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 341510/2017 (0) 11/08/2017
    Date: 11/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 102366/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 354661/2015 (0) 14/08/2015
    Date: 14/08/2015

Entries / Precedence ISLAND ESTATE LOTE 50, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ISLAND ESTATE LOTE 50, S.A.: Summary of ISLAND ESTATE LOTE 50, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/08/2015. Estimated traffic: 67 total visits (peak 12). Position: #455,050 of 1,007,204. See representatives, branches, documents and filings.