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LA ENSENADA BEACH INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1293677-1-603781
Total views
79
Avg / month
7
Year peak
14
Current month -22.2 % vs Sep
7

Company information

Folio
603781 Mercantil
Registration date
18/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LA ENSENADA BEACH INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE LOTES DE TERRENO Y CASAS (BIENES PROPIOS)
Legal representative
VERONICA ACEVEDO MARIN
RUC
1293677-1-603781

Branches / Establishments (1)

Trade name
Address
  • Trade name LA ENSENADA BEACH INVESTMENT
    URB. OBARRIO, CL. 51 Y MANUEL MARIA ICAZA, EDF. MAGNA CORP., APTO. 423, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 51 Y MANUEL MARIA ICAZA, EDF. MAGNA CORP., APTO. 423, PANAMÁ PANAMÁ BELLA VISTA

Executives LA ENSENADA BEACH INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name GIANNI LUIGGI MEDAGLIA ACEVEDO Subscriber 125
    Role: Subscriber
    Links: 125
  • Name VERONICA ACEVEDO MARIN Subscriber 43
    Role: Subscriber
    Links: 43
  • Name VERONICA ACEVEDO MARIN Director 43
    Role: Director
    Links: 43
  • Name GIANNI LUIGGI MEDAGLIA ACEVEDO Director 125
    Role: Director
    Links: 125
  • Name BIANCA MEDAGLIA ACEVEDO Director 19
    Role: Director
    Links: 19
  • Name GIANNI LUIGGI MEDAGLIA ACEVEDO Treasurer 125
    Role: Treasurer
    Links: 125
  • Name VERONICA ACEVEDO MARIN Secretary 43
    Role: Secretary
    Links: 43
  • Name GIANNI LUIGI MEDAGLIA ACEVEDO Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name SE OTORGA PODER GENERAL, AMPLIO Y SUFICIENTE A VERONICA ACEVEDO DE MEDAGLIA, SEGUN DOCUMENTO 1293677 DE LA SECCION DE MERCANTIL DESDE EL 18 DE FEBRERO DE 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GIANNI LUIGGI MEDAGLIA ACEVEDO President 7
    Role: President
    Links: 7
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA ENSENADA BEACH INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 359673/2015 (0) 18/08/2015
    Date: 18/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2015
    Date: 18/08/2015

Entries / Precedence LA ENSENADA BEACH INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About LA ENSENADA BEACH INVESTMENT, S.A.: Summary of LA ENSENADA BEACH INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/2008. Estimated traffic: 79 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.