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PORTA NORTE FASE 1 LOTE I-1, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,006,803 total
RUC: 155714705-2-2021
Total views
23
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
1

Company information

Folio
155714705 Mercantil
Registration date
29/10/2021
Validity
PERPETUAL
Status
MERGED
Last update
08/08/2023 (hace 2 años)
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Highlights PORTA NORTE FASE 1 LOTE I-1, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155714705-2-2021

Executives PORTA NORTE FASE 1 LOTE I-1, S.A. (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1275
    Role: Subscriber
    Links: 1275
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name JUAN OCTAVIO DIAZ Director / President 32
    Role: Director / President
    Links: 32
  • Name ANA MAE DIAZ Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name ANA MAE DIAZ Treasurer 11
    Role: Treasurer
    Links: 11
  • Name ANTONIO DIAZ CRESPO Director 18
    Role: Director
    Links: 18
  • Name FACA ABOGADOS Resident Agent 278
    Role: Resident Agent
    Links: 278
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PORTA NORTE FASE 1 LOTE I-1, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 221693/2023 (0) 12/06/2023
    Date: 12/06/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 420706/2022 (0) 12/10/2022
    Date: 12/10/2022
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 226055/2022 (0) 09/06/2022
    Date: 09/06/2022
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 414330/2021 (0) 01/11/2021
    Date: 01/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 411452/2021 (0) 29/10/2021
    Date: 29/10/2021

Entries / Precedence PORTA NORTE FASE 1 LOTE I-1, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Cobro Adicional, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About PORTA NORTE FASE 1 LOTE I-1, S.A.: Summary of PORTA NORTE FASE 1 LOTE I-1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2021. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.