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PEARL ISLAND LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #227,2961,010,412 total
RUC: 1366165-1-620793
Total views
82
Avg / month
7
Year peak
14
Current month +0.0 % vs Nov
6

Company information

Folio
620793 Mercantil
Registration date
18/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights PEARL ISLAND LIMITED S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Desarrollo de un proyecto turístico a través de la tenencia de tierras
Legal representative
GUILLERMO DE SAINT MALO
RUC
1366165-1-620793

Branches / Establishments (2)

Trade name
Address
  • Trade name PEARL ISLAND
    URB. SAN FRANCISCO, CALLE 50 Y CALLE 77 ESTE, EDF. BANISTMO, APTO. PISO 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 Y CALLE 77 ESTE, EDF. BANISTMO, APTO. PISO 2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PEARL ISLAND RESORT
    URB. MARBELLA, CL. 53E, EDF. MMG, APTO. PISO 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53E, EDF. MMG, APTO. PISO 6, PANAMÁ PANAMÁ BELLA VISTA

Executives PEARL ISLAND LIMITED S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 706
    Role: Resident Agent
    Links: 706
  • Name GUILLERMO DE SAINT MALO Attorney-in-Fact 42
    Role: Attorney-in-Fact
    Links: 42
  • Name STEFANOS DIONYSIOS VLASTOS Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name DIEGO ELETA QUELQUEJEU Director / Secretary 105
    Role: Director / Secretary
    Links: 105
  • Name PANAGIOTIS ARISTEIDIS VARFIS Director / President 5
    Role: Director / President
    Links: 5
  • Name DIANIK ELIZABETH PEREN GARCIA Director / Treasurer 117
    Role: Director / Treasurer
    Links: 117
  • Name IOANNIS KARELIOTIS Director / Member 4
    Role: Director / Member
    Links: 4
  • Name DIEGO ELETA QUELQUEJEU Authorized Person 105
    Role: Authorized Person
    Links: 105
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PEARL ISLAND LIMITED S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MINUTE DE AUTORIZACIÓN) Entry 150335/2018 (0) 13/04/2018
    Date: 13/04/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 464073/2017 (0) 01/11/2017
    Date: 01/11/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 369529/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 169626/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 287680/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence PEARL ISLAND LIMITED S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About PEARL ISLAND LIMITED S.A.: Summary of PEARL ISLAND LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/06/2008. Estimated traffic: 82 total visits (peak 14). Position: #227,296 of 1,010,412. See representatives, branches, documents and filings.