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PALACE ELITE INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #140,1321,007,204 total
Total views
57
Avg / month
5
Year peak
13
Current month +0.0 % vs Sep
3

Company information

Folio
155599995 Mercantil
Registration date
21/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights PALACE ELITE INTERNATIONAL, INC.

Currency
NO-PAR VALUE SHARES
Share capital
300.00
Corporate purpose
LLEVAR A CABO TODO TIPO DE COMERCIALIZACION, VENTA, RESERVACIONES. PROMOCION Y PUBLICIDAD DE SERVICIOS TURISTICOS Y HOTELEROS EN EL EXTRANJERO, ASI COMO LA ENAJENACION Y ADQUISICION DE TODA CLASE DE BIENES, DERECHOS Y SERVICIOS.

Executives PALACE ELITE INTERNATIONAL, INC. (7)

Name
Role
Links
View
  • Name MELHADO & WEBSTER Resident Agent 844
    Role: Resident Agent
    Links: 844
  • Name AINEX AMME DIAZ ALBA Subscriber 392
    Role: Subscriber
    Links: 392
  • Name ANIBAL DIAZ CEDEÑO Subscriber 456
    Role: Subscriber
    Links: 456
  • Name CARLOS ALBERTO MANFRINO SAINZ Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name CARLOS ALBERTO MANFRINO SAINZ Director / President 16
    Role: Director / President
    Links: 16
  • Name ROCIO CRISTINA PEREZ GONZALEZ Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name PABLO ENRIQUE RUIZ PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DEL ULTIMO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PALACE ELITE INTERNATIONAL, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 268789/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 398472/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 266366/2017 (0) 28/06/2017
    Date: 28/06/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 248971/2017 (0) 26/06/2017
    Date: 26/06/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 98040/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 418891/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 292709/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 161983/2015 (0) 21/04/2015
    Date: 21/04/2015

Entries / Precedence PALACE ELITE INTERNATIONAL, INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PALACE ELITE INTERNATIONAL, INC.: Summary of PALACE ELITE INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/04/2015. Estimated traffic: 57 total visits (peak 13). Position: #140,132 of 1,007,204. See representatives, branches, documents and filings.