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LAS PERLAS SUR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
75
Avg / month
6
Year peak
11
Current month +66.7 % vs Sep
10

Company information

Folio
455567 Mercantil
Registration date
07/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights LAS PERLAS SUR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LAS PERLAS SUR, S.A. (8)

Name
Role
Links
View
  • Name ZAIRA JAEN MARTINEZ Subscriber 162
    Role: Subscriber
    Links: 162
  • Name ESTEBAN LOPEZ MORENO Subscriber 458
    Role: Subscriber
    Links: 458
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name BRENDAN DUVAL Director / President 1
    Role: Director / President
    Links: 1
  • Name ENRIQUE REUS JIMENO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BRYAN MURPHY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BRENDAN DUVAL,BRYAN MURPHY,MICKEY PETERS, SEAN WOLTERS Y ENRIQUE REUS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE LA SECRETARIA O LA TESORERA INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS PERLAS SUR, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 277934/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 277934/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 539059/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence LAS PERLAS SUR, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About LAS PERLAS SUR, S.A.: Summary of LAS PERLAS SUR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/06/2004. Estimated traffic: 75 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.