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RESIDENCIAL LA ENSENADA S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #129,0691,006,804 total
Total views
76
Avg / month
6
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
712860 Mercantil
Registration date
20/09/2010
Validity
PERPETUAL
Status
MERGED
Last update
26/08/2018 (hace 7 años)
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Highlights RESIDENCIAL LA ENSENADA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives RESIDENCIAL LA ENSENADA S.A. (11)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ICAZA, GONZALEZRUIZ & ALEMAN. Resident Agent 656
    Role: Resident Agent
    Links: 656
  • Name SE OTORGA PODER GENERAL A FAVOR DE ROGELIO EDUARDO ALEMAN ARIAS SEGUN DOCUMENTO 1956470, FICHA 712860 DE LA SECCION DE MERCANTIL DESDE EL 13 DE ABRIL DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE FERNANDO MONTOYA SEGUN DOCUMENTO 2275610 DE LA SECCION DE PERSONAS DESDE EL 7 DE NOVIEMBRE DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE LA SOCIEDAD PROMOTORA NUEVAS VILLAS S.A. SEGUN DOCUMENTO 2424893, FICHA 712860 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE AGOSTO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO MONTOYA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name LARISSA E. CASTAÑEDA Director / President 2
    Role: Director / President
    Links: 2
  • Name ROSA ARNOLD G. Director / Treasurer 1421
    Role: Director / Treasurer
    Links: 1421
  • Name BETSAIDA CERRUD Director / Secretary 64
    Role: Director / Secretary
    Links: 64
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNARA CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RESIDENCIAL LA ENSENADA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 462516/2017 (0) 01/11/2017
    Date: 01/11/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 258661/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 389138/2016 (0) 30/08/2016
    Date: 30/08/2016

Entries / Precedence RESIDENCIAL LA ENSENADA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About RESIDENCIAL LA ENSENADA S.A.: Summary of RESIDENCIAL LA ENSENADA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 20/09/2010. Estimated traffic: 76 total visits (peak 10). Position: #129,069 of 1,006,804. See representatives, branches, documents and filings.