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NIGHTFALL REAL ESTATE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #426,5561,007,204 total
RUC: 1682086-1-682479
Total views
61
Avg / month
5
Year peak
10
Current month +100.0 % vs Sep
10

Company information

Folio
682479 Mercantil
Registration date
23/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights NIGHTFALL REAL ESTATE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS ADMINISTRATIVOS
Legal representative
JOSE BENJAMIN DE DIANOUS
RUC
1682086-1-682479

Branches / Establishments (1)

Trade name
Address
  • Trade name P.H. NIGHTFALL
    URB. COSTA DEL ESTE, CL. -, EDF. TORRE ARGOS SANTAMARIA BUSINESS DISTRIC, APTO. -, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. -, EDF. TORRE ARGOS SANTAMARIA BUSINESS DISTRIC, APTO. -, PANAMÁ PANAMÁ JUAN DÍAZ

Executives NIGHTFALL REAL ESTATE S.A. (8)

Name
Role
Links
View
  • Name IRMA LORENA MURILLO Subscriber 393
    Role: Subscriber
    Links: 393
  • Name MARIANELA VARGAS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name IMC LEGAL Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name SE OTORGA PODER GENERAL A FAVOR DE RICARDO ADOLFO PAREDES MORENO, JORGE EDUARDO GALLO RESTREPO, GUSTAVO ADOLFO ARANGO SMITH, SEGUN DOCUMENTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIANELA VARGAS SUCCARI Director / President 1
    Role: Director / President
    Links: 1
  • Name LISARAY RUIZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LISARAY RUIZ Vice President 2
    Role: Vice President
    Links: 2
  • Name MARIA DEL CARMEN CASTILLO Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name MARIA DEL CARMEN CASTILLO Deputy Secretary 18
    Role: Deputy Secretary
    Links: 18
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIGHTFALL REAL ESTATE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 175607/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2016
    Date: 21/04/2016

Entries / Precedence NIGHTFALL REAL ESTATE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About NIGHTFALL REAL ESTATE S.A.: Summary of NIGHTFALL REAL ESTATE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/2009. Estimated traffic: 61 total visits (peak 10). Position: #426,556 of 1,007,204. See representatives, branches, documents and filings.