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PLAYA AMADOR RESORT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #473,4501,007,204 total
Total views
63
Avg / month
5
Year peak
9
Current month -28.6 % vs Sep
5

Company information

Folio
465412 Mercantil
Registration date
19/10/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights PLAYA AMADOR RESORT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PLAYA AMADOR RESORT S.A. (7)

Name
Role
Links
View
  • Name GUILLERMO HECTOR MARTUCCI VEGA Subscriber 638
    Role: Subscriber
    Links: 638
  • Name FERNANDO MARTUCCI SUAREZ Subscriber 139
    Role: Subscriber
    Links: 139
  • Name DEYNA LISSETT PAZ CEDEÑO Director 5
    Role: Director
    Links: 5
  • Name JOHN BENJAMIN FOSTER ACOSTA Director 63
    Role: Director
    Links: 63
  • Name VICTOR RAUL PAZ CEDEÑO Director 18
    Role: Director
    Links: 18
  • Name DEYNA LISSETT PAZ CEDEÑO President 5
    Role: President
    Links: 5
  • Name JOHN BENJAMIN FOSTER ACOSTA Treasurer 63
    Role: Treasurer
    Links: 63
  • Name VICTOR RAUL PAZ CEDEÑO Secretary 18
    Role: Secretary
    Links: 18
  • Name JOHN BENJAMIN FOSTER ACOSTA Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name SE OTORGA PODER GENERAL A FAVOR DE CARLOS CUENS MESONERO MEDIANTE ESCRITURA PUBLICA 18928 DE LA NOTARIA DECIMA DEL CIRCUITO DE PANAMA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA DESIGNADO POR LA JUNTA GENERAL DE ACCIONISTA EN SESION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLAYA AMADOR RESORT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 544102/2017 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2018
    Date: 02/01/2018

Entries / Precedence PLAYA AMADOR RESORT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About PLAYA AMADOR RESORT S.A.: Summary of PLAYA AMADOR RESORT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 19/10/2004. Estimated traffic: 63 total visits (peak 9). Position: #473,450 of 1,007,204. See representatives, branches, documents and filings.