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PENINSULA RESORT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #538,5921,010,412 total
RUC: 1809556-1-706998
Total views
51
Avg / month
4
Year peak
7
Current month -40.0 % vs Nov
3

Company information

Folio
706998 Mercantil
Registration date
14/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights PENINSULA RESORT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promoción y desarrollo proyectos inmobiliarios y/o turísticos.
Legal representative
DIEGO ELETA QUELQUEJEU
RUC
1809556-1-706998
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name PENÍNSULA RESORT S.A.
    URB. PH FUNDADORES, CL. S/N, EDF. PENINSULA RESORT, S.A., APTO. S/N, PANAMÁ BALBOA PEDRO GONZÁLEZ
    URB. PH FUNDADORES, CL. S/N, EDF. PENINSULA RESORT, S.A., APTO. S/N, PANAMÁ BALBOA PEDRO GONZÁLEZ

Executives PENINSULA RESORT S.A. (9)

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 25080
    Role: Resident Agent
    Links: 25080
  • Name DIEGO ELETA QUELQUEJEU Director / President 105
    Role: Director / President
    Links: 105
  • Name ALBERTO VALLARINO CLEMENT Director / Secretary 205
    Role: Director / Secretary
    Links: 205
  • Name JORGE GALLO RESTREPO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name DIEGO VALLARINO LEWIS Director 17
    Role: Director
    Links: 17
  • Name DIANIK PEREN GARCIA Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENINSULA RESORT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 474045/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 406303/2017 (0) 25/09/2017
    Date: 25/09/2017

Entries / Precedence PENINSULA RESORT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About PENINSULA RESORT S.A.: Summary of PENINSULA RESORT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/07/2010. Estimated traffic: 51 total visits (peak 7). Position: #538,592 of 1,010,412. See representatives, branches, documents and filings.