PEARL ISLAND LIMITED S.A.

227,296/1,006,403
Ranking

Company Information

File

620793

Address

DISTRITO PANAMÁ, PROVINCIA PANAMÁ

Type of Registration

Mercantil

Registration Date

18/06/2008

Organization Type

SOCIEDAD ANONIMA

Folio

(MERCANTIL) Folio Nº 620793 (S)

Validity

PERPETUA

Status

VIGENTE

Last Update

27 JUL 2018 (Hace 7 años)

Statistics for the last twelve months (74 total visits)

Highlighted Data for PEARL ISLAND LIMITED SA

Currency

Dólares americanos

Share Capital

10000.00

Objeto Social

Desarrollo de un proyecto turístico a través de la tenencia de tierras

Representante Legal

GUILLERMO DE SAINT MALO

RUC

1366165-1-620793

Establecimientos / Agencias / Oficinas / Sucursales de PEARL ISLAND LIMITED SA (2)

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

Executive Positions for PEARL ISLAND LIMITED SA (11)

PositionNameConnectionsVisualizar
Subscriber EDGARDO ELOY DIAZ 37435
Subscriber FERNANDO ANTONIO GIL 25765
Resident Agent ALEMAN, CORDERO, GALINDO & LEE. 707
Attorney-in-Fact GUILLERMO DE SAINT MALO 42
Director / Vice President STEFANOS DIONYSIOS VLASTOS 4
Director / Secretary DIEGO ELETA QUELQUEJEU 105
Director / President PANAGIOTIS ARISTEIDIS VARFIS 5
Director / Treasurer DIANIK ELIZABETH PEREN GARCIA 117
Director / Member IOANNIS KARELIOTIS 4
Authorized Person DIEGO ELETA QUELQUEJEU 105
REPRESENTATIVE EL PRESIDENTE. - -

Digital Documents of PEARL ISLAND LIMITED SA (6)

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

Scanned Documents (Entries) of PEARL ISLAND LIMITED SA (6)

Procedure / Document TypeAñoView
Commercial Company Minute, Qualification Rights2018
Commercial Company Minute, Qualification Rights, Alteración de Turno2017
Corrección de Generales2017
Commercial Company Minute, Qualification Rights2017
Commercial Company Minute, Qualification Rights2017
Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights2016
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