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THE PANAMERA 23 F PROPERTIES CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,006,804 total
RUC: 2236563-1-778929
Total views
39
Avg / month
3
Year peak
13
Current month -20.0 % vs Sep
4

Company information

Folio
778929 Mercantil
Registration date
30/08/2012
Validity
PERPETUAL
Status
MERGED
Last update
29/08/2018 (hace 7 años)
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Highlights THE PANAMERA 23 F PROPERTIES CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administracion de bienes inmuebles propios
Legal representative
ZACGARY LUNDGREN
RUC
2236563-1-778929

Branches / Establishments (2)

Trade name
Address
  • Trade name THE PANAMERA 23F PROPERTIES CORP
    URB. CALLE 50 Y CALLE SANTO DOMINGO, BELLA VISTA, CALLE 50 Y CALLE SANTO DOMINGO, CASA 3501, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50 Y CALLE SANTO DOMINGO, BELLA VISTA, CALLE 50 Y CALLE SANTO DOMINGO, CASA 3501, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name THE PANAMERA 23 F 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 23 F PROPERTIES CORP. (8)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name ZACGARY LUNDGREN Director / President 136
    Role: Director / President
    Links: 136
  • Name JAMES LUNDGREN Director / Vice President 52
    Role: Director / Vice President
    Links: 52
  • Name JAVIER ICAZA PILOTO Director / Treasurer 93
    Role: Director / Treasurer
    Links: 93
  • Name GRISELDA LAYBETH PEREZ Director / Secretary 165
    Role: Director / Secretary
    Links: 165
  • Name GLOBAL LEGAL ADVISORS Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE PANAMERA 23 F PROPERTIES CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) 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 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92076783/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence THE PANAMERA 23 F PROPERTIES CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2014
    Year: 2014
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About THE PANAMERA 23 F PROPERTIES CORP.: Summary of THE PANAMERA 23 F PROPERTIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 30/08/2012. Estimated traffic: 39 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.