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PLAYA Y COSTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155700890-2-2021
Total views
20
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155700890 Mercantil
Registration date
05/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights PLAYA Y COSTA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes
TODA ACTA, RESOLUCIÓN, CERTIFICACIÓN, ACUERDO, ACTAS DE ASAMBLEA DE ACCIONISTAS O DE JUNTA DIRECTIVA QUE EMITA LA SOCIEDAD PLAYA Y COSTA, S.A. UNICAMENTE TENDRÁ VALIDEZ Y PODRÁ SER INSCRITA SI LA MISMA ESTÁ REALIZADA POR SUS TITULARES, EL PRESIDENTE Y EL SECRETARIO. SE PROHIBEN LAS ACTUACIONES AD HOC EN LAS MISMAS.
RUC
155700890-2-2021

Executives PLAYA Y COSTA, S.A. (7)

Name
Role
Links
View
  • Name MARIA JOSE RIVERA CHOU Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VANESSA DEL CARMEN CHOW GRAELL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VICTORIA MILITINA LONG SABORIO Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name NINI JHOANNA MORENO PADILLA Director / President 7
    Role: Director / President
    Links: 7
  • Name ESTEFANIA MICHELLE ESCALONA CORDERO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ROLANDO ENRIQUE URRIOLA TAPIA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL TESORERO DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLAYA Y COSTA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 340967/2022 (0) 25/08/2022
    Date: 25/08/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 290479/2022 (0) 05/08/2022
    Date: 05/08/2022
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 440051/2021 (0) 25/11/2021
    Date: 25/11/2021
  • Act Electronic Entry Nº 2 (RESTRICCIONES) Entry 440051/2021 (0) 25/11/2021
    Date: 25/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1023/2021 (0) 05/01/2021
    Date: 05/01/2021

Entries / Precedence PLAYA Y COSTA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About PLAYA Y COSTA, S.A.: Summary of PLAYA Y COSTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/01/2021. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.