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PALM BAY SHORE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #823,2001,011,615 total
Total views
31
Avg / month
3
Year peak
6
Current month -83.3 % vs Dec
1

Company information

Folio
801771 Mercantil
Registration date
02/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PALM BAY SHORE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PALM BAY SHORE S.A. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5055
    Role: Subscriber
    Links: 5055
  • Name RICARDO ESKILDSEN MORALES Subscriber 5025
    Role: Subscriber
    Links: 5025
  • Name SERCO MANAGEMENT LIMITED Director 22
    Role: Director
    Links: 22
  • Name SPECTRUM LIMITED Director 19
    Role: Director
    Links: 19
  • Name VERITY MANAGEMENT LIMITED Director 19
    Role: Director
    Links: 19
  • Name SERCO MANAGEMENT LIMITED President 22
    Role: President
    Links: 22
  • Name SPECTRUM LIMITED Treasurer 19
    Role: Treasurer
    Links: 19
  • Name VERITY MANAGEMENT LIMITED Secretary 19
    Role: Secretary
    Links: 19
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4664
    Role: Resident Agent
    Links: 4664
  • Name LOS DIRECTORES//DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE EN AUSENCIA O INCAPACIDAD E AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PALM BAY SHORE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 317011/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 305118/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence PALM BAY SHORE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About PALM BAY SHORE S.A.: Summary of PALM BAY SHORE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/05/2013. Estimated traffic: 31 total visits (peak 6). Position: #823,200 of 1,011,615. See representatives, branches, documents and filings.