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PROPIEDADES ALTOS DEL GOLF NUMERO 49, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,3711,007,204 total
RUC: 1216384-1-583776
Total views
52
Avg / month
4
Year peak
8
Current month -20.0 % vs Sep
4

Company information

Folio
583776 Mercantil
Registration date
02/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
03/06/2025 (hace 4 meses)
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Highlights PROPIEDADES ALTOS DEL GOLF NUMERO 49, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1216384-1-583776

Executives PROPIEDADES ALTOS DEL GOLF NUMERO 49, S.A. (7)

Name
Role
Links
View
  • Name ITZMARA MADRID Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MARIELA ITZEL HERRERA GONZALEZ Subscriber 1679
    Role: Subscriber
    Links: 1679
  • Name ORLANDO CALVO Director 15
    Role: Director
    Links: 15
  • Name LETICIA ARIAS DE CALVO Director 12
    Role: Director
    Links: 12
  • Name ORLANDO CALVO President 15
    Role: President
    Links: 15
  • Name LETICIA ARIAS DE CALVO Secretary 12
    Role: Secretary
    Links: 12
  • Name ANALAURA CALVO Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LOVILL Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROPIEDADES ALTOS DEL GOLF NUMERO 49, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 169984/2024 (0) 07/05/2024
    Date: 07/05/2024
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 169984/2024 (0) 07/05/2024
    Date: 07/05/2024
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 176214/2024 (0) 03/05/2024
    Date: 03/05/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466952/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/08/2023
    Date: 08/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 323690/2023 (0) 08/08/2023
    Date: 08/08/2023
  • Act Entry Id -11829633- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6463594- (MASTER INFORMATION) Entry 178478/2007 (0) 02/10/2007
    Date: 02/10/2007

Entries / Precedence PROPIEDADES ALTOS DEL GOLF NUMERO 49, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About PROPIEDADES ALTOS DEL GOLF NUMERO 49, S.A.: Summary of PROPIEDADES ALTOS DEL GOLF NUMERO 49, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/10/2007. Estimated traffic: 52 total visits (peak 8). Position: #404,371 of 1,007,204. See representatives, branches, documents and filings.