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PALMAS BELLAS DE OCÚ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #165,5751,007,204 total
Total views
73
Avg / month
6
Year peak
13
Current month -38.5 % vs Sep
8

Company information

Folio
155637458 Mercantil
Registration date
27/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights PALMAS BELLAS DE OCÚ, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PALMAS BELLAS DE OCÚ, S.A. (9)

Name
Role
Links
View
  • Name MULINO & MULINO Resident Agent 279
    Role: Resident Agent
    Links: 279
  • Name JUAN ANTONIO DIAZ Subscriber 44
    Role: Subscriber
    Links: 44
  • Name EDGARDO TRYHANE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name RICARDO MARTIN MCPHERSON PEDROZA Director / President 1
    Role: Director / President
    Links: 1
  • Name LIZA MARIEL MCPHERSON DE BISHOP Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name AMILCAR GABRIEL BISHOP GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIANA ISABEL ARCHIBOLD DE MCPHERSON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA D EÉSTE , EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PALMAS BELLAS DE OCÚ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 273101/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94235/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 430910/2016 (0) 27/09/2016
    Date: 27/09/2016

Entries / Precedence PALMAS BELLAS DE OCÚ, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
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About PALMAS BELLAS DE OCÚ, S.A.: Summary of PALMAS BELLAS DE OCÚ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/09/2016. Estimated traffic: 73 total visits (peak 13). Position: #165,575 of 1,007,204. See representatives, branches, documents and filings.