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MULTIVACACIONES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #82,8481,007,204 total
RUC: 1993742-1-739105
Total views
112
Avg / month
9
Year peak
14
Current month +175.0 % vs Sep
11

Company information

Folio
739105 Mercantil
Registration date
20/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights MULTIVACACIONES PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
60,000.00
Corporate purpose
MERCADEO Y ADMINISTRACION DEL SISTEMA DE ALOJAMIENTO TURISTICO DE TIEMPO COMPARTIDO .y otras actividades asociadas RESOLUCION 063/2012 del 2 de agosto de 2012 autoridad de turismo de panama
Legal representative
HECTOR PEREZ
RUC
1993742-1-739105
Business activities
- Agente comercial

Branches / Establishments (2)

Trade name
Address
  • Trade name VACACIONES MEGAPOLIS, S.A.
    URB. MULTICENTRO, CL. AVENIDA BALBOA, EDF. HARD ROCK HOTEL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MULTICENTRO, CL. AVENIDA BALBOA, EDF. HARD ROCK HOTEL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MULTIVACACIONES PANAMA
    URB. CALLE 50, CALLE 50, EDF. EDIFICIO DECAMERON, APTO. 1A PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CALLE 50, EDF. EDIFICIO DECAMERON, APTO. 1A PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives MULTIVACACIONES PANAMA, S.A. (8)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Subscriber 600
    Role: Subscriber
    Links: 600
  • Name ALEJANDRA LUCIA FRANCO VERNAZA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 533
    Role: Resident Agent
    Links: 533
  • Name HECTOR PEREZ PORTILLO Director / Vice President 19
    Role: Director / Vice President
    Links: 19
  • Name GIOVANNI VARELA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JUAN PABLO BARRERA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MAURICIO PATIÑO ARANDA Director / President 6
    Role: Director / President
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SEA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTIVACACIONES PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 339552/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 421168/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 104196/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 101382/2016 (0) 08/03/2016
    Date: 08/03/2016

Entries / Precedence MULTIVACACIONES PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
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About MULTIVACACIONES PANAMA, S.A.: Summary of MULTIVACACIONES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/06/2011. Estimated traffic: 112 total visits (peak 14). Position: #82,848 of 1,007,204. See representatives, branches, documents and filings.