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LAS BRISAS DE AMADOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #536,7401,007,204 total
RUC: 335499-1-415375
Total views
89
Avg / month
7
Year peak
14
Current month +33.3 % vs Sep
12

Company information

Folio
415375 Mercantil
Registration date
09/04/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights LAS BRISAS DE AMADOR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PROMOCION, ADMINISTRACION Y COBROS DE ARRENDAMIENTOS DE BIENES INMUEBLES PROPIOS
Legal representative
JOSEPH MALCA HOLGUIN
RUC
335499-1-415375
Business activities
- Operador hotelero y servicios de administración hotelera y turística- Servicios de Administración y Alquiler de propiedades.

Branches / Establishments (2)

Trade name
Address
  • Trade name LAS BRISAS DE AMADOR
    URB. ISLA PERICO, CL. CALZADA DE AMADOR CAUSEWAY, CASA -, EDF. AMADOR OCEAN VIEW, PANAMÁ PANAMÁ ANCÓN
    URB. ISLA PERICO, CL. CALZADA DE AMADOR CAUSEWAY, CASA -, EDF. AMADOR OCEAN VIEW, PANAMÁ PANAMÁ ANCÓN
  • Trade name LAS BRISAS DE AMADOR, S.A.
    URB. CALZADA DE AMADOR, ISLA PERICO, CL. CENTRO COMERCIAL LAS BRISAS DE AMADOR, CASA PLANTA BAJA, PANAMÁ PANAMÁ ANCÓN
    URB. CALZADA DE AMADOR, ISLA PERICO, CL. CENTRO COMERCIAL LAS BRISAS DE AMADOR, CASA PLANTA BAJA, PANAMÁ PANAMÁ ANCÓN

Executives LAS BRISAS DE AMADOR, S.A. (8)

Name
Role
Links
View
  • Name JOSEPH MALCA HOLGUIN Subscriber 57
    Role: Subscriber
    Links: 57
  • Name TALIA HASKY DE MALCA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JOSEPH MALCA HOLGUIN Director 57
    Role: Director
    Links: 57
  • Name TALIA H. DE MALCA Director 4
    Role: Director
    Links: 4
  • Name JOSEPH MALCA HOLGUIN President 57
    Role: President
    Links: 57
  • Name TALIA H. DE MALCA Secretary 4
    Role: Secretary
    Links: 4
  • Name SAMUEL ISRAEL Subscriber 100
    Role: Subscriber
    Links: 100
  • Name FRANCISCO ESPINOSA CASTILLO Resident Agent 1419
    Role: Resident Agent
    Links: 1419
  • Name ABRAHAM HASKY BTESH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ORFILA Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS BRISAS DE AMADOR, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 465558/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence LAS BRISAS DE AMADOR, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About LAS BRISAS DE AMADOR, S.A.: Summary of LAS BRISAS DE AMADOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/04/2002. Estimated traffic: 89 total visits (peak 14). Position: #536,740 of 1,007,204. See representatives, branches, documents and filings.