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SHELTER BAY MARINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #617,8861,007,204 total
RUC: 844-486-101575
Total views
105
Avg / month
9
Year peak
22
Current month -13.6 % vs Sep
19

Company information

Folio
64984 Mercantil
Registration date
28/02/1972
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SHELTER BAY MARINA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTAYADMINISTARCIONDEBIENESINMUEBLES.
Legal representative
ITZA DINORA SANTAMARIA GIL
RUC
844-486-101575
Business activities
- Cafeterías- Restaurantes- Servicios de Administración de Transporte marítimo y Terrestre.

Branches / Establishments (3)

Trade name
Address
  • Trade name SHELTER BAY MARINA
    URB. SHERMAN, CL. SIN NOMBRE, EDF. 30, APTO. 30, COLÓN COLÓN CRISTÓBAL
    URB. SHERMAN, CL. SIN NOMBRE, EDF. 30, APTO. 30, COLÓN COLÓN CRISTÓBAL
  • Trade name SHELTERBAYMARINE
    URB. CALLE52,NO.21,CAMPOALEGRE, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE52,NO.21,CAMPOALEGRE, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SHELTERBAYMARINE
    URB. CALLE52,NO.21,CAMPOALEGRE, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE52,NO.21,CAMPOALEGRE, PANAMÁ PANAMÁ BELLA VISTA

Executives SHELTER BAY MARINA, S.A. (8)

Name
Role
Links
View
  • Name CARLOS VALENCIA ALVAREZ CORREA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ROGELIO ANTONIO FABREGA ZARAK Subscriber 63
    Role: Subscriber
    Links: 63
  • Name GREGORIO ORDOÑEZ Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name DORMOND ENTERPRISES, INC. Director / President 1
    Role: Director / President
    Links: 1
  • Name LAZIO MANAGEMENT LTD. Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name EMPOLI INVESMENTS CORP. Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ITZA DINORA SANTAMARIA GIL Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SUS AUSENCIAS SERA REEMPLAZADO POR EL SECRETARIO DE LA SOCIEDAD.-- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHELTER BAY MARINA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 126911/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 56283/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence SHELTER BAY MARINA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 255
    Year: 255
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SHELTER BAY MARINA, S.A.: Summary of SHELTER BAY MARINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/1972. Estimated traffic: 105 total visits (peak 22). Position: #617,886 of 1,007,204. See representatives, branches, documents and filings.