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PALMARENA 6, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #551,6611,010,412 total
RUC: 155645049-2-2017
Total views
99
Avg / month
8
Year peak
13
Current month -38.5 % vs Nov
8

Company information

Folio
155645049 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 1 mes)

Highlights PALMARENA 6, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155645049-2-2017

Executives PALMARENA 6, S.A. (7)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 821
    Role: Subscriber
    Links: 821
  • Name HECTOR RAMOS DE LEON Subscriber 1025
    Role: Subscriber
    Links: 1025
  • Name MAUAD & MAUAD Resident Agent 1709
    Role: Resident Agent
    Links: 1709
  • Name WALTER MAURICE LAFFITTE Director / President 3
    Role: Director / President
    Links: 3
  • Name ANALISA VILLALAZ DE LAFFITTE Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name JEAN PAUL LAFFITTE VILLALAZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ DE FORMA INDISTINTA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PALMARENA 6, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 97568/2022 (0) 15/03/2022
    Date: 15/03/2022
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 97568/2022 (0) 15/03/2022
    Date: 15/03/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 313914/2019 (0) 13/08/2019
    Date: 13/08/2019
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 210489/2019 (0) 27/06/2019
    Date: 27/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 71935/2017 (0) 21/02/2017
    Date: 21/02/2017

Entries / Precedence PALMARENA 6, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About PALMARENA 6, S.A.: Summary of PALMARENA 6, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/02/2017. Estimated traffic: 99 total visits (peak 13). Position: #551,661 of 1,010,412. See representatives, branches, documents and filings.