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PH TURISTICO MEGAPOLIS 45A, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
57
Avg / month
5
Year peak
28
Current month +0.0 % vs Sep
1

Company information

Folio
761382 Mercantil
Registration date
23/02/2012
Validity
PERPETUAL
Status
MERGED
Last update
28/08/2018 (hace 7 años)
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Highlights PH TURISTICO MEGAPOLIS 45A, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PH TURISTICO MEGAPOLIS 45A, S.A. (7)

Name
Role
Links
View
  • Name CARMEN FRAÑA Subscriber 923
    Role: Subscriber
    Links: 923
  • Name JULIANA DE CACERES Subscriber 875
    Role: Subscriber
    Links: 875
  • Name ZACGARY LUNDGREN Director / President 136
    Role: Director / President
    Links: 136
  • Name JAVIER ICAZA PILOTO Director / Treasurer 93
    Role: Director / Treasurer
    Links: 93
  • Name GRISELDA LAYBETH PEREZ Director / Secretary 164
    Role: Director / Secretary
    Links: 164
  • Name GLOBAL LEGAL ADVISORS Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEFAL DE LA SOCIEDAD CON TODOS SUS PODERES; EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PH TURISTICO MEGAPOLIS 45A, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 264829/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 510154/2017 (0) 13/12/2017
    Date: 13/12/2017

Entries / Precedence PH TURISTICO MEGAPOLIS 45A, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About PH TURISTICO MEGAPOLIS 45A, S.A.: Summary of PH TURISTICO MEGAPOLIS 45A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 23/02/2012. Estimated traffic: 57 total visits (peak 28). Position: no ranking available. See representatives, branches, documents and filings.