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SUMMIT GOLF & RESORT, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,5871,007,204 total
RUC: 51840-14-322480
Total views
119
Avg / month
10
Year peak
23
Current month -80.0 % vs Sep
3

Company information

Folio
322480 Mercantil
Registration date
30/10/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights SUMMIT GOLF & RESORT, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIO DE HOTELERÍA EN GENERALY ADMINISTRACIÓN DE PISCINA Y CANCHAS DE GOLF.
Legal representative
AJAY JAIN
RUC
51840-14-322480
Business activities
- Abastecimientos de eventos- Actividades vinculadas al servicio de bebidas (Bares y Cantinas)- Otras actividades de servicio de alimentación- Servicio de alojamiento en hoteles- Servicios en restaurantes

Branches / Establishments (3)

Trade name
Address
  • Trade name SUMMIT RAINFOREST AND GOLF RESORT
    URB. AVENIDA GAILLARD, A UN (1) KILÓMETRO DEL NORTE DE PARAÍSO, CL. AVENIDA OMAR TORRIJOS, CASA N/A, EDF. SUMMIT RAINFOREST AND GOLF RESORT, APTO. HOTEL, PANAMÁ PANAMÁ ANCÓN
    URB. AVENIDA GAILLARD, A UN (1) KILÓMETRO DEL NORTE DE PARAÍSO, CL. AVENIDA OMAR TORRIJOS, CASA N/A, EDF. SUMMIT RAINFOREST AND GOLF RESORT, APTO. HOTEL, PANAMÁ PANAMÁ ANCÓN
  • Trade name GOLF SHOP
    URB. CANCHA DE GOLF DE SUMMIT GOLF & RESORT , S.A., CL. AVENIDA GAILARD, UN KILOMETRO AL NORTE DE PARAISO, CASA N/A, EDF. CASA CLUB DE SUMMIT GOLF & RESORT, APTO. PLANTA BAJA, PANAMÁ PANAMÁ ANCÓN
    URB. CANCHA DE GOLF DE SUMMIT GOLF & RESORT , S.A., CL. AVENIDA GAILARD, UN KILOMETRO AL NORTE DE PARAISO, CASA N/A, EDF. CASA CLUB DE SUMMIT GOLF & RESORT, APTO. PLANTA BAJA, PANAMÁ PANAMÁ ANCÓN
  • Trade name GOLF SHOP
    URB. SECTOR COCOLI, CL. BRUJA, EDF. 14001, APTO. PLANTA BAJA, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. SECTOR COCOLI, CL. BRUJA, EDF. 14001, APTO. PLANTA BAJA, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives SUMMIT GOLF & RESORT, S. A. (8)

Name
Role
Links
View
  • Name CARLOS BARRIOS Subscriber 3073
    Role: Subscriber
    Links: 3073
  • Name JORGE LOAIZA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name AJAY JAIN Director 6
    Role: Director
    Links: 6
  • Name RAMESH MIRPURI MIRPURI Director 4
    Role: Director
    Links: 4
  • Name ROSHAN RAMESH MIRPURI Director 25
    Role: Director
    Links: 25
  • Name AJAY JAIN President 6
    Role: President
    Links: 6
  • Name ROSHAN RAMESH MIRPURI Treasurer 25
    Role: Treasurer
    Links: 25
  • Name RAMESH MIRPURI MIRPURI Secretary 4
    Role: Secretary
    Links: 4
  • Name MELISHA RAMESH MIRPURI , KATHERINE MICHELLE SOLIS PEREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TARGIDIO ANTONIO BERNAL SILVA Resident Agent 837
    Role: Resident Agent
    Links: 837
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNEN LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUMMIT GOLF & RESORT, S. A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 214760/2017 (0) 24/05/2017
    Date: 24/05/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 104953/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 86725/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 396828/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence SUMMIT GOLF & RESORT, S. A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 270
    Year: 270
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About SUMMIT GOLF & RESORT, S. A.: Summary of SUMMIT GOLF & RESORT, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/10/1996. Estimated traffic: 119 total visits (peak 23). Position: #141,587 of 1,007,204. See representatives, branches, documents and filings.