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PARQUE 65, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155680069-2-2019
Total views
75
Avg / month
6
Year peak
12
Current month +0.0 % vs Sep
3

Company information

Folio
155680069 Mercantil
Registration date
24/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2023 (hace 2 años)
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Highlights PARQUE 65, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155680069-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA PARQUE
    URB. COCO DEL MAR, CL. 79, EDF. COCO DEL MAR SUITES, APTO. 12, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COCO DEL MAR, CL. 79, EDF. COCO DEL MAR SUITES, APTO. 12, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PARQUE 65, S.A. (8)

Name
Role
Links
View
  • Name SOFIA CRISTINA HARRIS Subscriber 13
    Role: Subscriber
    Links: 13
  • Name LUIS FERNANDO FUENTES Subscriber 115
    Role: Subscriber
    Links: 115
  • Name FUENTES & HARRIS Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name SERVANDO LUIS JULIAO CASTRELLÓN Director / President 5
    Role: Director / President
    Links: 5
  • Name JUAN MANUEL DOPESO LOPEZ Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name GABRIEL ANDRES GARCIA GARCIA Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name FERNANDO MENDEZ PERALTA Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL , EN SU AUSENCIA O POR SIMPLE INHABILIDAD LO SERÁ EL SECRETARIO O CUALQUIER PERSONA DESIGNADA MEDIANTE ACTA DE ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PARQUE 65, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 242856/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 138478/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 196393/2019 (0) 24/05/2019
    Date: 24/05/2019

Entries / Precedence PARQUE 65, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About PARQUE 65, S.A.: Summary of PARQUE 65, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/05/2019. Estimated traffic: 75 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.