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RESIDENCIAL CAMELIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #116,6211,007,204 total
RUC: 155639292-2-2016
Total views
126
Avg / month
11
Year peak
20
Current month -70.0 % vs Sep
6

Company information

Folio
155639292 Mercantil
Registration date
28/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights RESIDENCIAL CAMELIAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Promoción, administración y ventas de bienes inmobiliarios.
Legal representative
LARISSA E. CASTAÑEDA
RUC
155639292-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name RESIDENCIAL CAMELIAS
    URB. URBANIZACION VILLA LUCRE, CL. BOULEVARD VILLA LUCRE, EDF. PH PLAZA VILLA LUCRE, APTO. LOCAL 52, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. URBANIZACION VILLA LUCRE, CL. BOULEVARD VILLA LUCRE, EDF. PH PLAZA VILLA LUCRE, APTO. LOCAL 52, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives RESIDENCIAL CAMELIAS, S.A. (9)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name LARISSA E. CASTAÑEDA Director / President 1614
    Role: Director / President
    Links: 1614
  • Name BETSAIDA CERRUD Director / Secretary 1881
    Role: Director / Secretary
    Links: 1881
  • Name ILKA MARÍA ORTEGA Director / Treasurer 301
    Role: Director / Treasurer
    Links: 301
  • Name ANA MARIA BURNES CESPEDES Subscriber 387
    Role: Subscriber
    Links: 387
  • Name CARLOS BRYDEN Subscriber 5092
    Role: Subscriber
    Links: 5092
  • Name FERNNADO LEON MONTOYA BUILES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANA MERCEDES ALEMAN SOSA Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
*Links: number of companies where the executive appears with a role or relation.

Documents RESIDENCIAL CAMELIAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 387818/2018 (0) 21/09/2018
    Date: 21/09/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 119143/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 481170/2016 (0) 28/10/2016
    Date: 28/10/2016

Entries / Precedence RESIDENCIAL CAMELIAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About RESIDENCIAL CAMELIAS, S.A.: Summary of RESIDENCIAL CAMELIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/10/2016. Estimated traffic: 126 total visits (peak 20). Position: #116,621 of 1,007,204. See representatives, branches, documents and filings.