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PARQUE LUNA VERACRUZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #271,6911,007,204 total
Total views
105
Avg / month
9
Year peak
15
Current month +8.3 % vs Sep
13

Company information

Folio
155664175 Mercantil
Registration date
19/04/2018
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights PARQUE LUNA VERACRUZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name PARQUE LUNA VERACRUZ, S.A.
    URB. COLINAS DE BOULEVARD, VILLA LUCRE, CALLE LAS PALMERAS, CASA 158, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. COLINAS DE BOULEVARD, VILLA LUCRE, CALLE LAS PALMERAS, CASA 158, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives PARQUE LUNA VERACRUZ, S.A. (7)

Name
Role
Links
View
  • Name JUAN ALBERTO GANTE BECERRA Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name CAROLINA ITZELA RODRIGUEZ ARAUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN ALBERTO GANTE BECERRA Subscriber 79
    Role: Subscriber
    Links: 79
  • Name YESIKA MILENA OLIVIA PEREZ DE JEAN FRANCOIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RENE ALEXIS JEAN FRANCOIS BONILLA Director / President 5
    Role: Director / President
    Links: 5
  • Name AXEL ABOON JEAN FRANCOIS BONILLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RENE ALEXIS JEAN FRANCOIS BONILLA Y AXEL ABDON JEAN FRANCOIS BONILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCER EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO ANTE SU AUSENCIAS POR EL TESORERO O QUIEN PARA LOS EFECTOS DESIGNE LA JUNTA ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PARQUE LUNA VERACRUZ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 339929/2018 (0) 20/08/2018
    Date: 20/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 156867/2018 (0) 19/04/2018
    Date: 19/04/2018

Entries / Precedence PARQUE LUNA VERACRUZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About PARQUE LUNA VERACRUZ, S.A.: Summary of PARQUE LUNA VERACRUZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/04/2018. Estimated traffic: 105 total visits (peak 15). Position: #271,691 of 1,007,204. See representatives, branches, documents and filings.