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SOCIEDAD DE INVERSIONES Y DESARROLLO PLAYA LEONA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #413,2321,007,204 total
Total views
110
Avg / month
9
Year peak
26
Current month +112.5 % vs Sep
17

Company information

Folio
642797 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights SOCIEDAD DE INVERSIONES Y DESARROLLO PLAYA LEONA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SOCIEDAD DE INVERSIONES Y DESARROLLO PLAYA LEONA S.A. (7)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name PETER STEHLING Director 37
    Role: Director
    Links: 37
  • Name ULRICH SCHWARK Director 32
    Role: Director
    Links: 32
  • Name ULRICH SCHWARK Secretary 32
    Role: Secretary
    Links: 32
  • Name JOAQUIN PABLO FRANCO Resident Agent 180
    Role: Resident Agent
    Links: 180
  • Name ULRICH SCHWARK Attorney-in-Fact 32
    Role: Attorney-in-Fact
    Links: 32
  • Name VANESSA THERESA SCHWARK Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name JOAQUIN PABLO FRANCO Director / Treasurer 180
    Role: Director / Treasurer
    Links: 180
  • Name JOAQUIN PABLO FRANCO President 180
    Role: President
    Links: 180
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD DE INVERSIONES Y DESARROLLO PLAYA LEONA S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278961/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 62330/2018 (0) 19/02/2018
    Date: 19/02/2018
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 62323/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 247919/2017 (0) 16/06/2017
    Date: 16/06/2017
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 445060/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 350766/2016 (0) 16/08/2016
    Date: 16/08/2016

Entries / Precedence SOCIEDAD DE INVERSIONES Y DESARROLLO PLAYA LEONA S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
About SOCIEDAD DE INVERSIONES Y DESARROLLO PLAYA LEONA S.A.: Summary of SOCIEDAD DE INVERSIONES Y DESARROLLO PLAYA LEONA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/11/2008. Estimated traffic: 110 total visits (peak 26). Position: #413,232 of 1,007,204. See representatives, branches, documents and filings.