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PREMIUM PLAZA DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #70,7261,007,204 total
Total views
159
Avg / month
13
Year peak
21
Current month +27.3 % vs Sep
14

Company information

Folio
827498 Mercantil
Registration date
27/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PREMIUM PLAZA DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PREMIUM PLAZA DEVELOPMENT, S.A. (7)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO Subscriber 538
    Role: Subscriber
    Links: 538
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 915
    Role: Subscriber
    Links: 915
  • Name ALBERT ELIAS ISRAEL SABAGH Director / President 4
    Role: Director / President
    Links: 4
  • Name ALEJANDRO FRIEDMAN GUERRA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name EDUARDO MILGRAM AZRAK Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name ESCOBAR, DELLA TOGNA, ICAZA & JURADO Resident Agent 272
    Role: Resident Agent
    Links: 272
  • Name EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO,TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PREMIUM PLAZA DEVELOPMENT, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 74613/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 467272/2016 (0) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 435065/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 435065/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 130712/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 141934/2015 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence PREMIUM PLAZA DEVELOPMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PREMIUM PLAZA DEVELOPMENT, S.A.: Summary of PREMIUM PLAZA DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/02/2014. Estimated traffic: 159 total visits (peak 21). Position: #70,726 of 1,007,204. See representatives, branches, documents and filings.