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SURF & DIVE RESORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #388,7201,007,204 total
RUC: 1504489-1-648374
Total views
80
Avg / month
7
Year peak
11
Current month +50.0 % vs Sep
6

Company information

Folio
648374 Mercantil
Registration date
16/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights SURF & DIVE RESORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALQUILER DE CABAÑAS, SERVICIO DE GUIA TURISTICO, PREPARACIÓN Y VENTA DE COMIDAS, GOLOSINAS Y REFRESCOS EN GENERAL.
Legal representative
VANESSA IVETH HARPER GUTIERREZ
RUC
1504489-1-648374

Branches / Establishments (1)

Trade name
Address
  • Trade name CATALINA LODGE
    URB. SANTA CATALINA, CL. PRINCIPAL, CASA S/N, VERAGUAS SONÁ RÍO GRANDE
    URB. SANTA CATALINA, CL. PRINCIPAL, CASA S/N, VERAGUAS SONÁ RÍO GRANDE

Executives SURF & DIVE RESORT, S.A. (7)

Name
Role
Links
View
  • Name KARYNE MORA PINZON Subscriber 498
    Role: Subscriber
    Links: 498
  • Name ANAYANSI AVILA VASQUEZ Subscriber 629
    Role: Subscriber
    Links: 629
  • Name JULIO ALEMAN FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name MARIO OTERO Director 12
    Role: Director
    Links: 12
  • Name JULIO ALEMAN FERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIO OTERO Secretary 12
    Role: Secretary
    Links: 12
  • Name MIGUEL ANGEL HARPER GUTIERREZ Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name STEFANO LAVIERI Director / President 3
    Role: Director / President
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFEC- TO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SURF & DIVE RESORT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (RESTRICCIONES) Entry 354180/2018 (0) 30/08/2018
    Date: 30/08/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 349308/2018 (0) 27/08/2018
    Date: 27/08/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 250729/2017 (0) 16/06/2017
    Date: 16/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 292671/2016 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence SURF & DIVE RESORT, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About SURF & DIVE RESORT, S.A.: Summary of SURF & DIVE RESORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/2009. Estimated traffic: 80 total visits (peak 11). Position: #388,720 of 1,007,204. See representatives, branches, documents and filings.