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PUERTOCITO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 640064-1-457932
Total views
26
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
457932 Mercantil
Registration date
12/07/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights PUERTOCITO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIO DE HOTELERIA Y HOSPEDAJE PUBLICO
Legal representative
DAVID ANDREW FRASER
RUC
640064-1-457932

Branches / Establishments (1)

Trade name
Address
  • Trade name HOTEL CALA MIA
    URB. BOCA CHICA HORCONCITO, CL. PRINCIPAL- VIA COSTERA, CASA 1, CHIRIQUÍ SAN LORENZO HORCONCITOS (CABECERA)
    URB. BOCA CHICA HORCONCITO, CL. PRINCIPAL- VIA COSTERA, CASA 1, CHIRIQUÍ SAN LORENZO HORCONCITOS (CABECERA)

Executives PUERTOCITO, S.A. (7)

Name
Role
Links
View
  • Name MARINUS VAN KEEKEN Subscriber 35
    Role: Subscriber
    Links: 35
  • Name VITTORIA GHINI Subscriber 33
    Role: Subscriber
    Links: 33
  • Name DAVID ANDREW FRASER Director 9
    Role: Director
    Links: 9
  • Name DAVID ANDREW FRASER President 9
    Role: President
    Links: 9
  • Name MORGAN & MORGAN Resident Agent 1275
    Role: Resident Agent
    Links: 1275
  • Name BIBIANA LIZBETH DIAZ ALVARADO Director 5
    Role: Director
    Links: 5
  • Name BIBIANA LIZBETH DIAZ ALVARADO Secretary 5
    Role: Secretary
    Links: 5
  • Name ALLAN ALEXANDER FRASER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALLAN ALEXANDER FRASER Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE QUIEN REEMPLAZARA AL SECRETA-- RIO Y AL TESORERO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUERTOCITO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 432449/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 203780/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 102721/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2015
    Date: 05/05/2015

Entries / Precedence PUERTOCITO, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About PUERTOCITO, S.A.: Summary of PUERTOCITO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 12/07/2004. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.