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RELAXATION PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #424,4561,010,412 total
Total views
98
Avg / month
8
Year peak
36
Current month -25.0 % vs Nov
3

Company information

Folio
758613 Mercantil
Registration date
24/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights RELAXATION PROPERTIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RELAXATION PROPERTIES, S.A. (8)

Name
Role
Links
View
  • Name ARIEL PEREZ Director 345
    Role: Director
    Links: 345
  • Name MARIO FONSECA IMENDIA Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name JOSE DEL CARMEN ESPINO Subscriber 4723
    Role: Subscriber
    Links: 4723
  • Name MELISSA ROHRER Director 3
    Role: Director
    Links: 3
  • Name KAREN M. LOWE Director 2
    Role: Director
    Links: 2
  • Name MELISSA ROHRER President 3
    Role: President
    Links: 3
  • Name KAREN M. LOWE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MELISSA ROHRER Secretary 3
    Role: Secretary
    Links: 3
  • Name PEREZ CARRERA & CO. Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name MARIO FONSECA IMENDIA Authorized Person 21
    Role: Authorized Person
    Links: 21
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS, EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RELAXATION PROPERTIES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 411648/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2015
    Date: 21/09/2015

Entries / Precedence RELAXATION PROPERTIES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
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About RELAXATION PROPERTIES, S.A.: Summary of RELAXATION PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/01/2012. Estimated traffic: 98 total visits (peak 36). Position: #424,456 of 1,010,412. See representatives, branches, documents and filings.