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PORTONES DEL MAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #452,3461,007,204 total
RUC: 569151-1-1139080
Total views
86
Avg / month
7
Year peak
11
Current month +0.0 % vs Sep
5

Company information

Folio
569151 Mercantil
Registration date
25/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights PORTONES DEL MAR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
DESARROLLO PROMOCION DE PROYECTOS INMOBILIARIOS.
Legal representative
MICHAEL RAMA
RUC
569151-1-1139080

Branches / Establishments (1)

Trade name
Address
  • Trade name PORTONES DEL MAR DEVELOPMENT
    URB. CALLE 50 Y 59 E, EDIFICIO P.H. PLAZA CREDICORP BANK PANAMA, PISO N0.27., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50 Y 59 E, EDIFICIO P.H. PLAZA CREDICORP BANK PANAMA, PISO N0.27., PANAMÁ PANAMÁ SAN FRANCISCO

Executives PORTONES DEL MAR, S.A. (11)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name CARLOS ALBERTO DE OBALDIA Subscriber 752
    Role: Subscriber
    Links: 752
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EDWARD RAYMOND CHRISTINE III President 6
    Role: President
    Links: 6
  • Name BERNARD DANIEL JOSEPHS SALINAS Director 5
    Role: Director
    Links: 5
  • Name TIMOTHY DOUGLASS LOBACH Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name TIMOTHY DOUGLASS LOBACH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DEREK TREVOR SMITH Director 5
    Role: Director
    Links: 5
  • Name JONATHAN RUBIN Director 9
    Role: Director
    Links: 9
  • Name CHRIS KOLOVUS Director 1
    Role: Director
    Links: 1
  • Name RICHARD LOUIS KEYSER Director 1
    Role: Director
    Links: 1
  • Name EDWARD RAYMOND CHRISTINE III Director 6
    Role: Director
    Links: 6
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PORTONES DEL MAR, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 37727/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 96405/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 39676/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 189242/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 531985/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2015
    Date: 07/09/2015

Entries / Precedence PORTONES DEL MAR, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About PORTONES DEL MAR, S.A.: Summary of PORTONES DEL MAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/2007. Estimated traffic: 86 total visits (peak 11). Position: #452,346 of 1,007,204. See representatives, branches, documents and filings.