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SANTA CLARA BEACH VILLAGE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
46
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
3

Company information

Folio
713051 Mercantil
Registration date
21/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights SANTA CLARA BEACH VILLAGE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTA CLARA BEACH VILLAGE, S.A. (9)

Name
Role
Links
View
  • Name LUIS ALBERTO YU MOW Subscriber 112
    Role: Subscriber
    Links: 112
  • Name MIGUEL ANGEL SANCHEZ NUÑEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS ALBERTO FONSECA LOPEZ Prosecutor 444
    Role: Prosecutor
    Links: 444
  • Name FONSECA & FONSECA, ABOGADOS Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name MONICA FERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSELYN DEK CARMEN AMAYA FERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YULIETH PAOLA AMAYA FERNANDEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name SE OTORGA PODER GENERAL A FAVOR DE CESAR ENRIQUE AMAYA POLO Y MONICA FERNANDEZ SEGUN DOCUMENTO 2591699 FICHA 713051 DE LA SECCION DE PERSONAS DESDE EL 29 DE ABRIL DE 2014 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA CLARA BEACH VILLAGE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 17991/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2016
    Date: 12/01/2016

Entries / Precedence SANTA CLARA BEACH VILLAGE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About SANTA CLARA BEACH VILLAGE, S.A.: Summary of SANTA CLARA BEACH VILLAGE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/09/2010. Estimated traffic: 46 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.