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THE PACIFIC CASTLE AT CORONADO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #585,5601,007,204 total
Total views
22
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
649088 Mercantil
Registration date
22/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights THE PACIFIC CASTLE AT CORONADO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THE PACIFIC CASTLE AT CORONADO, S.A. (5)

Name
Role
Links
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  • Name FERNANDO ERNESTO GONZALEZ TAMAYO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUAN GUILLERMO BUSTAMANTE ACOSTA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name FERNANDO ERNESTO GONZALEZ TAMAYO Director 4
    Role: Director
    Links: 4
  • Name LUIS CLAVELL Director 2
    Role: Director
    Links: 2
  • Name NEYESKA TAMAYO ACOSTA Director 1
    Role: Director
    Links: 1
  • Name FERNANDO ERNESTO GONZALEZ TAMAYO President 4
    Role: President
    Links: 4
  • Name LUIS CLAVELL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FERNANDO ERNESTO GONZALEZ TAMAYO Secretary 4
    Role: Secretary
    Links: 4
  • Name SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR LA PERSONA O PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE PACIFIC CASTLE AT CORONADO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 59476/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 322994/2015 (0) 25/07/2015
    Date: 25/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/07/2015
    Date: 24/07/2015

Entries / Precedence THE PACIFIC CASTLE AT CORONADO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About THE PACIFIC CASTLE AT CORONADO, S.A.: Summary of THE PACIFIC CASTLE AT CORONADO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/01/2009. Estimated traffic: 22 total visits (peak 4). Position: #585,560 of 1,007,204. See representatives, branches, documents and filings.