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PERLAS ISLAS TURISTICAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,3291,007,204 total
RUC: 62697-2-352903
Total views
181
Avg / month
15
Year peak
27
Current month -18.8 % vs Sep
13

Company information

Folio
352903 Mercantil
Registration date
11/11/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights PERLAS ISLAS TURISTICAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100.00
Corporate purpose
VENTA DE COMIDAS PREPARADAS, DULCES, REFRESCOS, HELADOS Y GOLOSINAS, HOSPEDAJE PUBLICO Y HOTELERIA
Legal representative
YARELIS DEL ROSARIO SUIRA
RUC
62697-2-352903

Branches / Establishments (2)

Trade name
Address
  • Trade name HOTEL VILLA ROMANTICA
    URB. CONTADORA PLAYA CACIQUE, CASA #24, PANAMÁ BALBOA SABOGA
    URB. CONTADORA PLAYA CACIQUE, CASA #24, PANAMÁ BALBOA SABOGA
  • Trade name BAR EL ROMANTICO
    URB. ISLA CONTADORA, PLAYA CACIQUE, CASA NO. 24, PANAMÁ BALBOA SABOGA
    URB. ISLA CONTADORA, PLAYA CACIQUE, CASA NO. 24, PANAMÁ BALBOA SABOGA

Executives PERLAS ISLAS TURISTICAS, S.A. (7)

Name
Role
Links
View
  • Name LUIS AMADO HIGUERA Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ANA GRACIELA EDUVIGES CARDOZE DE PODEST Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YARELIS DEL ROSARIO SUIRA Director 2
    Role: Director
    Links: 2
  • Name GONZALO SANCHEZ Director 8
    Role: Director
    Links: 8
  • Name BORIS MANUEL SUIRA Director 2
    Role: Director
    Links: 2
  • Name YARELIS DEL ROSARIO SUIRA President 2
    Role: President
    Links: 2
  • Name GONZALO SANCHEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name BORIS MANUEL SUIRA Secretary 2
    Role: Secretary
    Links: 2
  • Name LUIS AMADO HIGUERA Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name KARL PREE Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PERLAS ISLAS TURISTICAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/10/2016
    Date: 14/10/2016

Entries / Precedence PERLAS ISLAS TURISTICAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About PERLAS ISLAS TURISTICAS, S.A.: Summary of PERLAS ISLAS TURISTICAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/1998. Estimated traffic: 181 total visits (peak 27). Position: #39,329 of 1,007,204. See representatives, branches, documents and filings.