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THE PANAMERA 22 B PROPERTIES CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED #277,8721,007,204 total
RUC: 1992929-1-738956
Total views
56
Avg / month
5
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
738956 Mercantil
Registration date
17/06/2011
Validity
PERPETUAL
Status
MERGED
Last update
11/07/2018 (hace 7 años)
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Highlights THE PANAMERA 22 B PROPERTIES CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Admnistración de bienes inmuebles propios
Legal representative
ZACGARY LUNDGREN
RUC
1992929-1-738956

Branches / Establishments (1)

Trade name
Address
  • Trade name THE PANAMERA 22 B PROPERTIES CORP.
    URB. BELLA VISTA, CALLE URUGUAY, CALLE 47 Y CALLE URUGUAY, EDF. WALDORF ASTORIA, APTO. 1902, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE URUGUAY, CALLE 47 Y CALLE URUGUAY, EDF. WALDORF ASTORIA, APTO. 1902, PANAMÁ PANAMÁ BELLA VISTA

Executives THE PANAMERA 22 B PROPERTIES CORP. (8)

Name
Role
Links
View
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GRISELDA LAYBETH PEREZ Director / Secretary 164
    Role: Director / Secretary
    Links: 164
  • Name JAVIER ICAZA PILOTO Director / Treasurer 93
    Role: Director / Treasurer
    Links: 93
  • Name GLOBAL LEGAL ADVISOES, Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name JAMES LUNDGREN Director / Vice President 52
    Role: Director / Vice President
    Links: 52
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name ZACGARY LUNDGREN Director / President 136
    Role: Director / President
    Links: 136
*Links: number of companies where the executive appears with a role or relation.

Documents THE PANAMERA 22 B PROPERTIES CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 528623/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 475602/2017 (0) 15/12/2017
    Date: 15/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92045501/2014 (0) 12/12/2014
    Date: 12/12/2014

Entries / Precedence THE PANAMERA 22 B PROPERTIES CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About THE PANAMERA 22 B PROPERTIES CORP.: Summary of THE PANAMERA 22 B PROPERTIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 17/06/2011. Estimated traffic: 56 total visits (peak 8). Position: #277,872 of 1,007,204. See representatives, branches, documents and filings.