LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

PANAMA REEF DIVERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #485,7911,007,204 total
RUC: 2318726-1-792607
Total views
121
Avg / month
10
Year peak
21
Current month +50.0 % vs Sep
21

Company information

Folio
792607 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)

Highlights PANAMA REEF DIVERS, S.A.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
LOS FINES GENERALES DE LA SOCIEDAD CONSISTEN EN DESARROLLAR TODOS O CUALESQUIERA DE LOS NEGOCIOS QUE MAS ADELANTE SE EXPRESAN, DE LA MISMA MANERA QUE LAS PERSONAS NATURALES PUDIERAN REALIZAR TALES ACTOS Y DESMAS DESCRIPCIONES INSCRITAS.
Legal representative
NEVIN YILMAZ
RUC
2318726-1-792607
Business activities
- Preparación y/o Venta de comida preparada.- Restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (2)

Trade name
Address
  • Trade name PANAMA REEF DIVERS S.A.
    URB. PUERTO LINDO GARROTE, CL. PRINCIPAL, CASA 19698, COLÓN PORTOBELO GARROTE
    URB. PUERTO LINDO GARROTE, CL. PRINCIPAL, CASA 19698, COLÓN PORTOBELO GARROTE
  • Trade name RESTAURANTE PANAMA REEF DIVERS S.A.
    URB. PUERTO LINDO GARROTE, CL. PRINCIPAL, CASA 19698, COLÓN PORTOBELO GARROTE
    URB. PUERTO LINDO GARROTE, CL. PRINCIPAL, CASA 19698, COLÓN PORTOBELO GARROTE

Executives PANAMA REEF DIVERS, S.A. (8)

Name
Role
Links
View
  • Name PATRICK DEGROTT Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANDREA MARIA BARBARA BECKER Subscriber 5
    Role: Subscriber
    Links: 5
  • Name FRANK GUCER Director 2
    Role: Director
    Links: 2
  • Name FRANK GUCER President 2
    Role: President
    Links: 2
  • Name NEVIN YILMAZ EP GÜCER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FRANCK GÜCER Treasurer 1
    Role: Treasurer
    Links: 1
  • Name LIMA Y ASOCIADOS Resident Agent 1528
    Role: Resident Agent
    Links: 1528
  • Name NIMET YILMAZ Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA REEF DIVERS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 96145/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 6381/2017 (0) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 6545/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015

Entries / Precedence PANAMA REEF DIVERS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2013
    Year: 2013
About PANAMA REEF DIVERS, S.A.: Summary of PANAMA REEF DIVERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/01/2013. Estimated traffic: 121 total visits (peak 21). Position: #485,791 of 1,007,204. See representatives, branches, documents and filings.