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LAS PERLAS IDC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #238,0461,006,803 total
RUC: 155622501-2-2016
Total views
132
Avg / month
11
Year peak
18
Current month -28.6 % vs Sep
10

Company information

Folio
155622501 Mercantil
Registration date
29/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights LAS PERLAS IDC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra y venta e importaciones y exportaciones al por mayor de artículos, mercaderías, bienes de licito comercio en el mercado, solicitadores de cargas y flete, proveedores y suministradores en general, entre cualquiera ciudades, pueblo, y puertos de la República de Panamá o de cualquiera parte del mundo.
Legal representative
PETER MATTHIAS SCHEER
RUC
155622501-2-2016
Business activities
- Transporte de carga, por vías de navegación interiores

Branches / Establishments (1)

Trade name
Address
  • Trade name LAS PERLAS IDC S.A.
    URB. CAMINO REAL DE BETANIA, CALLE 68 OESTE, CASA 6113, PANAMÁ PANAMÁ BETANIA
    URB. CAMINO REAL DE BETANIA, CALLE 68 OESTE, CASA 6113, PANAMÁ PANAMÁ BETANIA

Executives LAS PERLAS IDC, S.A. (6)

Name
Role
Links
View
  • Name MARÍA JOSE DEL VALLE TORRE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MATTHIAS JACOB HAVEN SCHEER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PETER MATTHIAS SCHEER Subscriber 8
    Role: Subscriber
    Links: 8
  • Name PETER MATTHIAS SCHEER Authorized Person 8
    Role: Authorized Person
    Links: 8
  • Name PETER MATTHIAS SCHEER Director / President 8
    Role: Director / President
    Links: 8
  • Name PETER MATTHIAS SCHEER Secretary 8
    Role: Secretary
    Links: 8
  • Name JOSE CEBALLOS VALDES Director 2
    Role: Director
    Links: 2
  • Name GONZALEZ, ZUÑIGA Y ASOCIADOS Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD, INDISTINTAMENTE Y A LA FALTA DE AMBOS LA PERSONA QUE SEA DESIGNADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS PERLAS IDC, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 57047/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 315500/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 238936/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 78275/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 42837/2016 (0) 29/01/2016
    Date: 29/01/2016

Entries / Precedence LAS PERLAS IDC, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
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About LAS PERLAS IDC, S.A.: Summary of LAS PERLAS IDC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/01/2016. Estimated traffic: 132 total visits (peak 18). Position: #238,046 of 1,006,803. See representatives, branches, documents and filings.