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LOS BUZOS RESORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155714583-2-2021
Total views
16
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155714583 Mercantil
Registration date
27/10/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)
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Highlights LOS BUZOS RESORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155714583-2-2021

Executives LOS BUZOS RESORT, S.A. (7)

Name
Role
Links
View
  • Name ANA ARJONA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LOURDES MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MORRIS RUDOLPH PALMER Director / President 27
    Role: Director / President
    Links: 27
  • Name ALLEN JESSE PALMER Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name ALLEN JESSE PALMER Treasurer 18
    Role: Treasurer
    Links: 18
  • Name DWAYNE ALLAN STROTHERS Director 7
    Role: Director
    Links: 7
  • Name ALLEN JESSE PALMER Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name VECAN LEGAL SERVICES AND ADVICE Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O PERMANENTE, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA OSTENTARÁ EN SU ORDEN, EL TESORERO O EL SECRETARIO, SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOS BUZOS RESORT, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 166701/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 166701/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 101228/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 500678/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 54339/2022 (0) 11/02/2022
    Date: 11/02/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 54336/2022 (0) 11/02/2022
    Date: 11/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 409410/2021 (0) 27/10/2021
    Date: 27/10/2021

Entries / Precedence LOS BUZOS RESORT, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Alteración de Turno, Qualification Rights 2021
    Year: 2021
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About LOS BUZOS RESORT, S.A.: Summary of LOS BUZOS RESORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/10/2021. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.