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PROYECTO TURISTICO DE RETIRO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #646,0881,007,204 total
Total views
69
Avg / month
6
Year peak
24
Current month -50.0 % vs Sep
1

Company information

Folio
755523 Mercantil
Registration date
19/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights PROYECTO TURISTICO DE RETIRO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PROYECTO TURISTICO DE RETIRO S.A. (7)

Name
Role
Links
View
  • Name PANLO LIONEL QUINTERO CARCAMO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARISOL BODEGAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PABLO LIONEL QUINTERO CARCAMO Director 2
    Role: Director
    Links: 2
  • Name CARLOS ENRIQUE BODEGAS Director 5
    Role: Director
    Links: 5
  • Name PABLO LIONEL QUINTERO CARCAMO President 2
    Role: President
    Links: 2
  • Name CARLOS ENRIQUE BODEGAS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARISOL BODEGAS Board Member 2
    Role: Board Member
    Links: 2
  • Name PORFIRIO ARGUETA CLAROS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name DIANA PEÑALBA DE BODEGAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERAN LAS PERSONAS ASIGNADAS POR LA ASAMBLEA DE LA JUNTA ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROYECTO TURISTICO DE RETIRO S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 66179/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2016
    Date: 20/04/2016

Entries / Precedence PROYECTO TURISTICO DE RETIRO S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About PROYECTO TURISTICO DE RETIRO S.A.: Summary of PROYECTO TURISTICO DE RETIRO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/12/2011. Estimated traffic: 69 total visits (peak 24). Position: #646,088 of 1,007,204. See representatives, branches, documents and filings.