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LOMA LAS PERLAS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #431,5211,007,204 total
RUC: 1115441-1-563143
Total views
55
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
8

Company information

Folio
563143 Mercantil
Registration date
13/04/2007
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights LOMA LAS PERLAS,S.A.

Currency
CHILEAN PESO
Share capital
5.00
Corporate purpose
Promotora Inmobiliaria
Legal representative
MICHAEL HAMOUI
RUC
1115441-1-563143

Branches / Establishments (1)

Trade name
Address
  • Trade name LOMA LAS PERLAS, S.A.
    URB. CALLE 50, CALLE50, EDF. CREDICORP BANK, APTO. 401, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, CALLE50, EDF. CREDICORP BANK, APTO. 401, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LOMA LAS PERLAS,S.A. (9)

Name
Role
Links
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  • Name MICHAEL HAMOUI ANTABI President 44
    Role: President
    Links: 44
  • Name VICENTE MORALES Subscriber 123
    Role: Subscriber
    Links: 123
  • Name BRANDON CRUZ Subscriber 122
    Role: Subscriber
    Links: 122
  • Name MICHAEL HAMOUI ANTABI Director 44
    Role: Director
    Links: 44
  • Name DAVID HAMOUI ANTABI Director 39
    Role: Director
    Links: 39
  • Name EDUARDO DE BELLO ROBLES Director 38
    Role: Director
    Links: 38
  • Name EDUARDO DE BELLO ROBLES Treasurer 38
    Role: Treasurer
    Links: 38
  • Name DAVID HAMOUI ANTABI Secretary 39
    Role: Secretary
    Links: 39
  • Name CRUZ & CRUZ Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE MICHAEL HOMOUI ANTABI SEGUN CONSTA EN DOCUMENTO REDI 1615521, FICHA 563143 DE LA SECCION DE MERCANTIL, INSCRITA DESDE EL DIA 17 DE JULIO DE 2009 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE JOSEPH HAMOUI ANTABI, INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1858492, DESDE EL 11 DE OCTUBRE DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, CON TODOS LOS PODERES; EN AUSENCIA DE ESTE, LA REPRESEN- TACION LA HARA EL SECRETARIO, EN AUSENCIA DE AMBOS LA REPRESENTACION LA HARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOMA LAS PERLAS,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence LOMA LAS PERLAS,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About LOMA LAS PERLAS,S.A.: Summary of LOMA LAS PERLAS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 13/04/2007. Estimated traffic: 55 total visits (peak 8). Position: #431,521 of 1,007,204. See representatives, branches, documents and filings.