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PENTHOUSE REALTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155746863-2-2024
Total views
30
Avg / month
3
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155746863 Mercantil
Registration date
18/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2024 (hace 1 año)
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Highlights PENTHOUSE REALTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155746863-2-2024

Executives PENTHOUSE REALTY, S.A. (5)

Name
Role
Links
View
  • Name FERNANDO JAVIER ARAGON MEDINA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name ALEJANDRA ZAPATA ROMERO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FARAGON & CO. Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name ALEJANDRA ZAPATA ROMERO Director / President 4
    Role: Director / President
    Links: 4
  • Name FERNANDO JAVIER ARAGON MEDINA Director 63
    Role: Director
    Links: 63
  • Name ALEJANDRA ZAPATA ROMERO Secretary 4
    Role: Secretary
    Links: 4
  • Name ALEJANDRA ZAPATA ROMERO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FERNANDO JAVIER ARAGON MEDINA Attorney-in-Fact 63
    Role: Attorney-in-Fact
    Links: 63
  • Name JUAN ANTONIO DE LA GUARDIA PINO Director 5
    Role: Director
    Links: 5
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES DEBIDAMENTE COMPROBADAS, DEBERÁ SER REEMPLAZADO POR EL SECRETARIO, E IGUALMENTE EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO DEBERÁ SER EL TESORERO Y EN AUSENCIA DEL PRESIDENTE, SECRETARIO Y/O TESORERO QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENTHOUSE REALTY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 107742/2024 (0) 18/03/2024
    Date: 18/03/2024
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 72176/2024 (0) 22/02/2024
    Date: 22/02/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 23208/2024 (0) 18/01/2024
    Date: 18/01/2024

Entries / Precedence PENTHOUSE REALTY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Sociedad de Responsabilidad Limitada, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
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About PENTHOUSE REALTY, S.A.: Summary of PENTHOUSE REALTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/01/2024. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.