LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

PUNTA PARAISO 14, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #564,3181,010,412 total
Total views
35
Avg / month
3
Year peak
6
Current month -50.0 % vs Oct
2

Company information

Folio
826756 Mercantil
Registration date
19/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights PUNTA PARAISO 14, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PUNTA PARAISO 14, S.A. (9)

Name
Role
Links
View
  • Name RAYMOND HOMSANY Subscriber 260
    Role: Subscriber
    Links: 260
  • Name GABRIEL PIECK Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DANIEL GABAY Director / President 1
    Role: Director / President
    Links: 1
  • Name RONI GERASSY PENETH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AVIGAIL ORI SHMARYAHU DE LEVY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ELIAHOU FASKHA FROIMZON Vice President 3
    Role: Vice President
    Links: 3
  • Name HAIM HERZEL KARISSI HAYAON Director / Member 1
    Role: Director / Member
    Links: 1
  • Name GISELLE BULTRON MONTERO Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUNTA PARAISO 14, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 35121/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 332467/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/07/2015
    Date: 31/07/2015

Entries / Precedence PUNTA PARAISO 14, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
Request deletion
About PUNTA PARAISO 14, S.A.: Summary of PUNTA PARAISO 14, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/02/2014. Estimated traffic: 35 total visits (peak 6). Position: #564,318 of 1,010,412. See representatives, branches, documents and filings.