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PORTOBELO BAY PLANTATION INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #102,0461,007,204 total
RUC: 46588-86-30468
Total views
106
Avg / month
9
Year peak
14
Current month +75.0 % vs Sep
14

Company information

Folio
304168 Mercantil
Registration date
10/07/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights PORTOBELO BAY PLANTATION INC

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
PROMOCION Y DESARROLLO DE INVERSIONES INMOBILIARIAS Y TURISTICAS. La sociedad también podrá llevar a cabo actividades financieras de naturaleza privada, tales como contraer obligaciones y adquirir préstamos en relación con sus negocios y a los de sus compañías asociadas para cualquier objeto lícito, y la de prestar dinero a sus compañías asociadas y no asociadas, a través de cualquier modalidad financiera legítima, siempre de una forma privada.
Legal representative
DIANA SANCHEZ GONZALEZ
RUC
46588-86-30468

Branches / Establishments (1)

Trade name
Address
  • Trade name PORTOBELO BAY PLANTATION INC.
    URB. PORTOBELO AL OTRO LADO DE LA BAHIA DE CORREG DE PORTOBELO, COLÓN PORTOBELO PORTOBELO (CABECERA)
    URB. PORTOBELO AL OTRO LADO DE LA BAHIA DE CORREG DE PORTOBELO, COLÓN PORTOBELO PORTOBELO (CABECERA)

Executives PORTOBELO BAY PLANTATION INC (10)

Name
Role
Links
View
  • Name MYRIAM VEGA DE MORALES Subscriber 49
    Role: Subscriber
    Links: 49
  • Name YADIZBETH ANRIA DE MORALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name ALBINO RODRIGUEZ Director 3055
    Role: Director
    Links: 3055
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5633
    Role: Treasurer
    Links: 5633
  • Name ALBINO RODRIGUEZ Secretary 3055
    Role: Secretary
    Links: 3055
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name SE OTORGA PODER GENERAL A FAVOR DE BERNARDO OMAR YNZENGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JESUS RAFAEL LEMUS BARRIOS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PORTOBELO BAY PLANTATION INC (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 333925/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 333925/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/03/2015
    Date: 14/03/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 97889/2015 (0) 14/03/2015
    Date: 14/03/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 97889/2015 (0) 14/03/2015
    Date: 14/03/2015

Entries / Precedence PORTOBELO BAY PLANTATION INC (8)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 240
    Year: 240
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About PORTOBELO BAY PLANTATION INC: Summary of PORTOBELO BAY PLANTATION INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/1995. Estimated traffic: 106 total visits (peak 14). Position: #102,046 of 1,007,204. See representatives, branches, documents and filings.