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PUNTA PARAISO, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1054999-1-548484
Total views
18
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
548484 Mercantil
Registration date
18/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PUNTA PARAISO, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
administración, compra y arrendamiento de bienes muebles e inmuebles.
Legal representative
RAYMOND JPSEPH HOMSANY BTESH
RUC
1054999-1-548484

Branches / Establishments (1)

Trade name
Address
  • Trade name PUNTA PARAISO CORP
    URB. CALIDONIA, CL. EDIFICIO PLAZA AZTECA - 2DO PISO, EDF. PH PLAZA AZTECA, APTO. LOCAL 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. EDIFICIO PLAZA AZTECA - 2DO PISO, EDF. PH PLAZA AZTECA, APTO. LOCAL 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives PUNTA PARAISO, CORP. (7)

Name
Role
Links
View
  • Name JOSEPH HOMSANY Subscriber 50
    Role: Subscriber
    Links: 50
  • Name HENRY LEVY Subscriber 103
    Role: Subscriber
    Links: 103
  • Name RAYMOND HOMSANY Director 258
    Role: Director
    Links: 258
  • Name VICTOR HOMSANY Director 172
    Role: Director
    Links: 172
  • Name ALEXANDER HOMSANY Director 37
    Role: Director
    Links: 37
  • Name RAYMOND HOMSANY President 258
    Role: President
    Links: 258
  • Name VICTOR HOMSANY Treasurer 172
    Role: Treasurer
    Links: 172
  • Name ALEXANDER HOMSANY Secretary 37
    Role: Secretary
    Links: 37
  • Name MAYTE ALLEN AROSEMENA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE Y SECRETARIO, A FALTA DE ESTE LO SERA EN SU ORDEN EL VICEPRESIDENTE Y TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUNTA PARAISO, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 237163/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 266883/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 238031/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2015
    Date: 24/03/2015

Entries / Precedence PUNTA PARAISO, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES Y ADICIONES DE HIPOTECA, Qualification Rights 2012
    Year: 2012
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About PUNTA PARAISO, CORP.: Summary of PUNTA PARAISO, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/2006. Estimated traffic: 18 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.