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LAS PALMAS DE PEDASI 1 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,2571,007,204 total
RUC: 2287305-1-787957
Total views
135
Avg / month
11
Year peak
16
Current month -56.3 % vs Sep
7

Company information

Folio
787957 Mercantil
Registration date
28/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights LAS PALMAS DE PEDASI 1 S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCIÓN, PROMOCIÓN Y VENTAS DE RESIDENCIAS
Legal representative
JUAN MATEU GIL
RUC
2287305-1-787957

Branches / Establishments (1)

Trade name
Address
  • Trade name LAS PALMAS DE PEDASÍ 1 S.A.
    URB. LAS MALVINAS, CL. TABOGA, CASA S/N, LOS SANTOS PEDASÍ PEDASÍ (CABECERA)
    URB. LAS MALVINAS, CL. TABOGA, CASA S/N, LOS SANTOS PEDASÍ PEDASÍ (CABECERA)

Executives LAS PALMAS DE PEDASI 1 S.A. (8)

Name
Role
Links
View
  • Name JOSUE SHEIK ARMUELLES Subscriber 421
    Role: Subscriber
    Links: 421
  • Name REINELLY ANJOULY REYES NIÑOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN MATEU GIL Director 28
    Role: Director
    Links: 28
  • Name IVAN GASULLA ESCALERA Director 9
    Role: Director
    Links: 9
  • Name JUAN MATEU GIL President 28
    Role: President
    Links: 28
  • Name IVAN GASULLA ESCALERA Secretary 9
    Role: Secretary
    Links: 9
  • Name IVAN GASULA ESCALERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA HERBERT DE FRANCO Director / Treasurer 46
    Role: Director / Treasurer
    Links: 46
  • Name FRANCO & HERBERT ABOGADOS Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS PALMAS DE PEDASI 1 S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 37739/2015 (0) 25/02/2015
    Date: 25/02/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92074674/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/12/2014
    Date: 31/12/2014

Entries / Precedence LAS PALMAS DE PEDASI 1 S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About LAS PALMAS DE PEDASI 1 S.A.: Summary of LAS PALMAS DE PEDASI 1 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/11/2012. Estimated traffic: 135 total visits (peak 16). Position: #46,257 of 1,007,204. See representatives, branches, documents and filings.