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LAS PERLAS FERRY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #495,3401,007,204 total
RUC: 2091928-1-755296
Total views
109
Avg / month
9
Year peak
16
Current month +11.1 % vs Sep
10

Company information

Folio
755296 Mercantil
Registration date
15/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights LAS PERLAS FERRY S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte marítimo turistico de pasajeros.
Legal representative
ELSON MESQUITA DE ARAUJO JR
RUC
2091928-1-755296

Branches / Establishments (1)

Trade name
Address
  • Trade name LAS PERLAS FERRY, SA.
    URB. ARCHIPIELAGO DE LAS PERLAS, CL. FRENTE A LA PLAYA, EDF. SABOGA PARADISE CORPORATION, APTO. PLANTA BAJA, PANAMÁ BALBOA SABOGA
    URB. ARCHIPIELAGO DE LAS PERLAS, CL. FRENTE A LA PLAYA, EDF. SABOGA PARADISE CORPORATION, APTO. PLANTA BAJA, PANAMÁ BALBOA SABOGA

Executives LAS PERLAS FERRY S.A. (8)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name ADRIANA PATRICIA BOLAÑOS DE GONZALEZ Director 9
    Role: Director
    Links: 9
  • Name ELSON MESQUITA DE ARAUJO JUNIOR Director 5
    Role: Director
    Links: 5
  • Name ABRAHAM ISAI VALLES VILLAREAL. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ELSON MESQUITA DE ARAUJO JUNIOR Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name ELSON MESQUITA DE ARAUJO JUNIOR President 5
    Role: President
    Links: 5
  • Name ADRIANA PATRICIA BOLAÑOS DE GONZALEZ Deputy Treasurer 9
    Role: Deputy Treasurer
    Links: 9
  • Name ANA CRISTINA CAVALCANTE ESPRENGER Director 6
    Role: Director
    Links: 6
  • Name ARMEL GONZALEZ MUHS Director 2
    Role: Director
    Links: 2
  • Name ANA CRISTINA CAVALCANTE ESPRENGER Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ARMEL GONZALEZ MUHS Secretary 2
    Role: Secretary
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS PERLAS FERRY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 338718/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92017274/2014 (0) 14/11/2014
    Date: 14/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence LAS PERLAS FERRY S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
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About LAS PERLAS FERRY S.A.: Summary of LAS PERLAS FERRY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2011. Estimated traffic: 109 total visits (peak 16). Position: #495,340 of 1,007,204. See representatives, branches, documents and filings.