LIVE
New today 401
Updated 2
New executives 3,570
Reported capital $ 1,426,000
Sign up Log in

PUNTA DEL ESTE DEVELOPMENT CASA CLUB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155704820-2-2021
Total views
19
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155704820 Mercantil
Registration date
14/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
Request update

Highlights PUNTA DEL ESTE DEVELOPMENT CASA CLUB, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155704820-2-2021

Executives PUNTA DEL ESTE DEVELOPMENT CASA CLUB, S.A. (7)

Name
Role
Links
View
  • Name MORENO & ARJONA-BUREAU Resident Agent 279
    Role: Resident Agent
    Links: 279
  • Name EFRAIN HENRIQUEZ VASQUEZ Subscriber 380
    Role: Subscriber
    Links: 380
  • Name JOSE MANUEL HERNANDEZ BARRIOS Subscriber 314
    Role: Subscriber
    Links: 314
  • Name TEODORA YANETH SOTO CHIRU Director / President 5
    Role: Director / President
    Links: 5
  • Name EMILIANO FERNANDO PEÑA SANCHEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MODESTO HENRIQUEZ HERNANDEZ Director / Treasurer 53
    Role: Director / Treasurer
    Links: 53
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA TEMPORAL O ABSOLUTA, EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUNTA DEL ESTE DEVELOPMENT CASA CLUB, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 254259/2022 (0) 28/06/2022
    Date: 28/06/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 228113/2022 (0) 10/06/2022
    Date: 10/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 121895/2021 (0) 14/04/2021
    Date: 14/04/2021

Entries / Precedence PUNTA DEL ESTE DEVELOPMENT CASA CLUB, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About PUNTA DEL ESTE DEVELOPMENT CASA CLUB, S.A.: Summary of PUNTA DEL ESTE DEVELOPMENT CASA CLUB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/04/2021. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.