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SUMMER BAY SANTA CLARA INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155678182-2-2019
Total views
175
Avg / month
15
Year peak
38
Current month +16.7 % vs Sep
14

Company information

Folio
155678182 Mercantil
Registration date
09/04/2019
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE ESCRITURA PUBLICA NO. 3730 DE 21 DE OCTUBRE DE 2019 DE LA NOTARIA PUBLICA DECIMO TERCERA DEL CIRCUITO DE PANAMA SE DESIGNA AL SEÑOR PEDRO OMAR BENETTI PARA QUE EL MISMO EN AUSENCIA DEL PRESIDENTE Y/O SECRETARIO DE LA JUNTA DIRECTIVA FUNJA COMO PRESIDENTE Y/O SECRETARIO
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
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Highlights SUMMER BAY SANTA CLARA INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678182-2-2019

Executives SUMMER BAY SANTA CLARA INC (8)

Name
Role
Links
View
  • Name LUCIANA CARLA BENETTI Director / President 10
    Role: Director / President
    Links: 10
  • Name FRANCISCO JAVIER VILLAMIZAR MONTILVA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name FRANCISCO JAVIER VILLAMIZAR MONTILVA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name VICTORIA CAROLINA BENETTI Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name TEMISTOCLES DE LEON Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LUCIANA CARLA BENETTI Subscriber 10
    Role: Subscriber
    Links: 10
  • Name FRANCISCO JAVIER VILLAMIZAR MONTILVA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUCIANA CARLA BENETTI, FRANCISCO JAVIER VILLAMIZAR MONTILVA, VICTORIA CAROLINA BENETTI Y PEDRO OMAR BENETTI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUCIANA CARLA BENETTI, FRANCISCO JAVIER VILLAMIZAR MONTILVA Y VICTORIA CAROLINA BENETTI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUCIANA CARLA BENETTI PRESIDENTE, FRANCISCO JAVIER VILLAMIZAR MONTILVA VICEPRESIDENTE Y TESORERO Y A VICTORIA CAROLINA BENETTI SECRETARIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUMMER BAY SANTA CLARA INC (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 162398/2020 (0) 21/07/2020
    Date: 21/07/2020
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 140060/2020 (0) 24/06/2020
    Date: 24/06/2020
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 455659/2019 (0) 25/11/2019
    Date: 25/11/2019
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 455659/2019 (0) 25/11/2019
    Date: 25/11/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 455659/2019 (0) 25/11/2019
    Date: 25/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 133963/2019 (0) 09/04/2019
    Date: 09/04/2019

Entries / Precedence SUMMER BAY SANTA CLARA INC (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Segregaciones, Lotificaciones o Divisiones de Terrenos, Inscripción de Nota, Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SUMMER BAY SANTA CLARA INC: Summary of SUMMER BAY SANTA CLARA INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/04/2019. Estimated traffic: 175 total visits (peak 38). Position: no ranking available. See representatives, branches, documents and filings.