LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

SIX DIAMOND RESORTS INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1104664-1-560705
Total views
28
Avg / month
2
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
560705 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights SIX DIAMOND RESORTS INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE DESARROLLOS URBANISTICOS, TURISTICOS Y RESIDENCIALES.
Legal representative
ANDRES FUENTES DE LEON
RUC
1104664-1-560705
Business activities
- Servicios de Administración y Alquiler de propiedades.

Branches / Establishments (2)

Trade name
Address
  • Trade name SIX DIAMOND RESORTS INTERNATIONAL
    URB. ISLA COLON, CALLE 3RA, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
    URB. ISLA COLON, CALLE 3RA, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
  • Trade name SIX DIAMOND RESORTS INTERNATIONAL
    URB. BOCAS DEL TORO, CL. TERCERA, CASA S/N, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
    URB. BOCAS DEL TORO, CL. TERCERA, CASA S/N, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)

Executives SIX DIAMOND RESORTS INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name NISLA JANETH ORTEGA Subscriber 58
    Role: Subscriber
    Links: 58
  • Name FRANCISCO ANTONIO CASTILLO Subscriber 86
    Role: Subscriber
    Links: 86
  • Name FDR LEGAL ADVICE & CONSULTING Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name ANDRES FUENTES DE LEON Director / President 32
    Role: Director / President
    Links: 32
  • Name LUIS CARLOS REY SERRANO Director / Secretary 59
    Role: Director / Secretary
    Links: 59
  • Name WILLIAM BAQUET Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name SERA EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SIX DIAMOND RESORTS INTERNATIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 506202/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2016
    Date: 27/10/2016

Entries / Precedence SIX DIAMOND RESORTS INTERNATIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About SIX DIAMOND RESORTS INTERNATIONAL, S.A.: Summary of SIX DIAMOND RESORTS INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/03/2007. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.