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PERLA MAR DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #333,3131,006,804 total
RUC: 2350270-1-797615
Total views
35
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
797615 Mercantil
Registration date
18/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PERLA MAR DEVELOPMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Promocion y venta de viviendas de apartamentos, viviendas propias
Legal representative
JORGE ENRIQUE VALLARINO MIRANDA
RUC
2350270-1-797615
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name PERLA MAR DEVELOPMENT, S.A.
    URB. COSTA DEL ESTE, CL. VIA CENTENARIO, EDF. GREEN PLAZA, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. VIA CENTENARIO, EDF. GREEN PLAZA, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives PERLA MAR DEVELOPMENT, S.A. (10)

Name
Role
Links
View
  • Name GREISY DEL CARMEN RODRIGUEZ DE CEDEÑO Subscriber 87
    Role: Subscriber
    Links: 87
  • Name GREGORIO PINTO MONTENEGRO Subscriber 117
    Role: Subscriber
    Links: 117
  • Name CHANIS ABOGADOS Y CONSULTORES Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name JOSE CARLOS PEREZ BALLADARES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO ALBERTO CHANIS CORREA Attorney-in-Fact 70
    Role: Attorney-in-Fact
    Links: 70
  • Name JOSE RAUL ARIAS GARCIA DE PAREDES Attorney-in-Fact 508
    Role: Attorney-in-Fact
    Links: 508
  • Name JORGE VALLARINO Director / President 37
    Role: Director / President
    Links: 37
  • Name REYNA JAEN Director / Secretary 169
    Role: Director / Secretary
    Links: 169
  • Name MARCIA HUNT Director / Treasurer 118
    Role: Director / Treasurer
    Links: 118
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PERLA MAR DEVELOPMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 348168/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 348168/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 532653/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence PERLA MAR DEVELOPMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About PERLA MAR DEVELOPMENT, S.A.: Summary of PERLA MAR DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/03/2013. Estimated traffic: 35 total visits (peak 5). Position: #333,313 of 1,006,804. See representatives, branches, documents and filings.