LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

NAUTICA SPORTS CLUB PANAMA INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #163,0021,006,804 total
RUC: 155606763-2-2015
Total views
233
Avg / month
19
Year peak
29
Current month -5.0 % vs Sep
19

Company information

Folio
155606763 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights NAUTICA SPORTS CLUB PANAMA INC

Currency
US DOLLAR
Share capital
280,000.00
Corporate purpose
PRESTACIÓN DE SERVICIOS TURÍSTICOS CON ESPECIAL INCIDENCIA EN LAS ACTIVIDADES ACUÁTICAS.
Legal representative
WILDA MERCEDES MEDRANO BLANCO
RUC
155606763-2-2015
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (2)

Trade name
Address
  • Trade name NAUTICA SPORTS CLUB PANAMA INC.
    URB. PANAMA PACIFICO (HOWARD), CL. N/A, EDF. MOSAIC, APTO. 603, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO (HOWARD), CL. N/A, EDF. MOSAIC, APTO. 603, PANAMÁ OESTE ARRAIJAN VERACRUZ
  • Trade name NAUTICA SPORTS CLUB PANAMA INC.
    URB. INTERNATIONAL BUSINESS PARK, CL. BOULEVARD PANAMÁ PACÍFICO, EDF. 3835, APTO. 402, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. INTERNATIONAL BUSINESS PARK, CL. BOULEVARD PANAMÁ PACÍFICO, EDF. 3835, APTO. 402, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives NAUTICA SPORTS CLUB PANAMA INC (9)

Name
Role
Links
View
  • Name LARISSA E. CASTAÑEDA Subscriber 1527
    Role: Subscriber
    Links: 1527
  • Name MONICA I. GUEVARA A. Subscriber 929
    Role: Subscriber
    Links: 929
  • Name PEDRO MATUTES Director / President 5
    Role: Director / President
    Links: 5
  • Name ARTURO GINES MARINA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name CARLOS BRYDEN Director / Treasurer 5091
    Role: Director / Treasurer
    Links: 5091
  • Name ICAZA GONZALEZ RUIZ & ALEMAN Resident Agent 713
    Role: Resident Agent
    Links: 713
  • Name ARTURO GINÉS MARINA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ARTURO GINES MARINA Authorized Person 8
    Role: Authorized Person
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR CUALQUIER OTRA PERSONA CUANDOS SEA NERCESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NAUTICA SPORTS CLUB PANAMA INC (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DEL CAPITAL) Entry 327781/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DEL CAPITAL) Entry 158133/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DEL CAPITAL) Entry 261885/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 7 (MINUTE DE AUTORIZACIÓN) Entry 240194/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DEL CAPITAL) Entry 407919/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DEL CAPITAL) Entry 358215/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 106135/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 500686/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 468600/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 288061/2015 (0) 06/07/2015
    Date: 06/07/2015

Entries / Precedence NAUTICA SPORTS CLUB PANAMA INC (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, 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. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About NAUTICA SPORTS CLUB PANAMA INC: Summary of NAUTICA SPORTS CLUB PANAMA INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/07/2015. Estimated traffic: 233 total visits (peak 29). Position: #163,002 of 1,006,804. See representatives, branches, documents and filings.