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LAND PARTNERS SERIES 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 1036359-1-543905
Total views
111
Avg / month
9
Year peak
31
Current month -42.9 % vs Sep
4

Company information

Folio
800054 Mercantil
Registration date
12/04/2013
Validity
PERPETUAL
Status
MERGED
Last update
23/03/2024 (hace 1 año)
Request update

Highlights LAND PARTNERS SERIES 1, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Alquiler de bienes inmuebles propios
Legal representative
HUGO TAPIA GRAELL
RUC
1036359-1-543905

Branches / Establishments (1)

Trade name
Address
  • Trade name LAND PARTNERS SERIES 1, S.A.
    URB. PUNTA PAITILLA, CL. VÍA ITALIA, EDF. BAL HARBOUR, APTO. 43A, PANAMÁ PANAMÁ BELLA VISTA
    URB. PUNTA PAITILLA, CL. VÍA ITALIA, EDF. BAL HARBOUR, APTO. 43A, PANAMÁ PANAMÁ BELLA VISTA

Executives LAND PARTNERS SERIES 1, S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS WILLIAMS RAMIREZ Subscriber 265
    Role: Subscriber
    Links: 265
  • Name FULVIA CASTRO DE WHITTINGHAM Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DAGAN KASAVANA Director / President 9
    Role: Director / President
    Links: 9
  • Name JUAN CARLOS BARRETO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name MATIAS HERCOVICH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name LA REPRESENTACION LEGAL DE LA EMPRESA LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN AUSENCUA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAND PARTNERS SERIES 1, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 481890/2016 (0) 28/10/2016
    Date: 28/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 481890/2016 (0) 28/10/2016
    Date: 28/10/2016
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 481891/2016 (0) 28/10/2016
    Date: 28/10/2016
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 161844/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015

Entries / Precedence LAND PARTNERS SERIES 1, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Cobro Adicional, Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About LAND PARTNERS SERIES 1, S.A.: Summary of LAND PARTNERS SERIES 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 12/04/2013. Estimated traffic: 111 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.