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LA PERLA DEL CARIBE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #873,0611,012,417 total
RUC: 155706930-2-2021
Total views
29
Avg / month
2
Year peak
7
Current month +50.0 % vs Jan
3

Company information

Folio
155706930 Mercantil
Registration date
31/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights LA PERLA DEL CARIBE INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706930-2-2021

Executives LA PERLA DEL CARIBE INVERSIONES, S.A. (7)

Name
Role
Links
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  • Name JULIAN ANDRES LOPEZ CARMENATE Director / President 3
    Role: Director / President
    Links: 3
  • Name LIDIA VERA GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JULIAN ANDRES LOPEZ CARMENATE Secretary 3
    Role: Secretary
    Links: 3
  • Name REBECA ISABEL ZAMORA CHAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JULIAN ANDRES LOPEZ CARMENATE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name OSCAR CESAR GONZALEZ REYES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERIC GONZALEZ PARRA Director 1
    Role: Director
    Links: 1
  • Name FULVIA ARACELLY HERRERA BENITEZ Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL TESORERO Y EN LOS CASOS DE AUSENCIA DE ESTE LA PODRA EJECER EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA PERLA DEL CARIBE INVERSIONES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 258360/2022 (0) 01/07/2022
    Date: 01/07/2022
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 258360/2022 (0) 01/07/2022
    Date: 01/07/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 258360/2022 (0) 01/07/2022
    Date: 01/07/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 160092/2022 (0) 27/04/2022
    Date: 27/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 192085/2021 (0) 31/05/2021
    Date: 31/05/2021

Entries / Precedence LA PERLA DEL CARIBE INVERSIONES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About LA PERLA DEL CARIBE INVERSIONES, S.A.: Summary of LA PERLA DEL CARIBE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/05/2021. Estimated traffic: 29 total visits (peak 7). Position: #873,061 of 1,012,417. See representatives, branches, documents and filings.