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PARAISO ESCONDIDO LAKE RESIDENCES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,5461,007,204 total
Total views
72
Avg / month
6
Year peak
10
Current month +75.0 % vs Sep
7

Company information

Folio
155587043 Mercantil
Registration date
27/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights PARAISO ESCONDIDO LAKE RESIDENCES, S.A.

Currency
US DOLLAR
Share capital
-
Corporate purpose
A) ESTABLECER Y LLEVARA CABO CUALQUIER Y TODO TIPO DE NEGOCIOS, VENDER O DISPONER DE TODA CLASE DE NEGOCIOS,CONTRATOS , INVERSIONES, O DE PARTICIPACION EN LOS MISMOS, Y ACTUAR COMO MANDATARIO, COMISIONISTA O AGENTE PARA CUALQUIER DE LOS FINES ANTES MENCIONADOS Y, ACTUAR COMO MANDATARIO, COMISIONISTA O AGENTE PARA CUALQUIERA DE LOS FINES MENCIONADOS ETC.

Executives PARAISO ESCONDIDO LAKE RESIDENCES, S.A. (6)

Name
Role
Links
View
  • Name CAROLINA CARRIZO LOPEZ Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name CAROLINA CARRIZO LOPEZ Subscriber 28
    Role: Subscriber
    Links: 28
  • Name MAX VAN RIJSWIJK Subscriber 32
    Role: Subscriber
    Links: 32
  • Name MAX VAN RIJSWIJK Director / President 32
    Role: Director / President
    Links: 32
  • Name NATALIA CASTAÑO MORENO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARTA LUCIA MORENO NORMA ARACELIS MIRA DE MADURO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MAX VAN RIJSWIJK Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PARAISO ESCONDIDO LAKE RESIDENCES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 75962/2017 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 75962/2017 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO DE ANOTACIONES) Entry 47353/2016 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 5 (ANOTACIÓN) Entry 47353/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 209130/2015 (0) 06/06/2015
    Date: 06/06/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 187005/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 126193/2015 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92038777/2014 (0) 27/11/2014
    Date: 27/11/2014

Entries / Precedence PARAISO ESCONDIDO LAKE RESIDENCES, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About PARAISO ESCONDIDO LAKE RESIDENCES, S.A.: Summary of PARAISO ESCONDIDO LAKE RESIDENCES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/11/2014. Estimated traffic: 72 total visits (peak 10). Position: #135,546 of 1,007,204. See representatives, branches, documents and filings.