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PLAZA DEL ESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #355,8781,006,803 total
RUC: 1290529-1-602963
Total views
165
Avg / month
14
Year peak
40
Current month -30.0 % vs Sep
7

Company information

Folio
602963 Mercantil
Registration date
12/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PLAZA DEL ESTE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Compra y venta de toda clase de bienes muebles e inmuebles propios.Desarrollo y comercialización de todo tipo de bienes inmuebles propios.
Legal representative
RICHARD EUGENE, ALTIERI PEREZ
RUC
1290529-1-602963

Branches / Establishments (1)

Trade name
Address
  • Trade name PLAZA DEL ESTE, S.A.
    URB. OBARRIO, CL. 50, EDF. PLAZA CREDICORP BANK, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. PLAZA CREDICORP BANK, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives PLAZA DEL ESTE, S.A. (13)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name MARCO FERNANDEZ Director 62
    Role: Director
    Links: 62
  • Name MARCO FERNANDEZ President 62
    Role: President
    Links: 62
  • Name MARIO ALEJANDRO GARUZ Treasurer 69
    Role: Treasurer
    Links: 69
  • Name JORGE RICARDO PEREZ Secretary 65
    Role: Secretary
    Links: 65
  • Name MARIO GARUZ Director 20
    Role: Director
    Links: 20
  • Name JORGE RICARDO PEREZ Director 65
    Role: Director
    Links: 65
  • Name IRVING IVAN DOMINGUEZ BONILLA Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name IRVING DOMINGUEZ BONILLA SEGUN DOCUMENTO 2197202 DESDE EL 26 DE JUNIO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO PEREZ MARTINIS Director 31
    Role: Director
    Links: 31
  • Name RODOLFO ICAZA Director 16
    Role: Director
    Links: 16
  • Name MARIO ERNESTO PEREZ ABADIA Director 76
    Role: Director
    Links: 76
  • Name ROLANDO PEREZ MARTINIS Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • 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 PLAZA DEL ESTE, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECCIÓN) Entry 321821/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 120818/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 120818/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244705/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 429822/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 301459/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence PLAZA DEL ESTE, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • 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
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About PLAZA DEL ESTE, S.A.: Summary of PLAZA DEL ESTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/02/2008. Estimated traffic: 165 total visits (peak 40). Position: #355,878 of 1,006,803. See representatives, branches, documents and filings.