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THE PENTHOUSE YOO 60J, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155692271-2-2020
Total views
25
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155692271 Mercantil
Registration date
10/03/2020
Address
AVENIDA BALBOA, EDIFICIO PH ARTS & YOO APARTAMENTO 60J, TOWNSHIP BELLA VISTA, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights THE PENTHOUSE YOO 60J, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
LIQUIDACION # 1402572970, FECHADA 03/03/2020
RUC
155692271-2-2020

Executives THE PENTHOUSE YOO 60J, S.A. (6)

Name
Role
Links
View
  • Name CONSTANTINO JESUS DE LEON RODRIGUEZ Subscriber 76
    Role: Subscriber
    Links: 76
  • Name JUAN CARLOS CORREA FERRAN Subscriber 13
    Role: Subscriber
    Links: 13
  • Name SEAN DOUGLAS HAMMERLE Director 15
    Role: Director
    Links: 15
  • Name JUAN CARLOS CORREA FERRAN Director 13
    Role: Director
    Links: 13
  • Name SEAN DOUGLAS HAMMERLE President 15
    Role: President
    Links: 15
  • Name JUAN CARLOS CORREA FERRAN Treasurer 13
    Role: Treasurer
    Links: 13
  • Name Lic. CONSTANTINO JESUS DE LEON RODRIGUEZ Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name Lic. CONSTANTINO JESUS DE LEON RODRIGUEZ Attorney-in-Fact 23
    Role: Attorney-in-Fact
    Links: 23
  • Name Lic. LUCAS DOMINIC FUENTES BALAGUER Director 4
    Role: Director
    Links: 4
  • Name Lic. LUCAS DOMINIC FUENTES BALAGUER Secretary 4
    Role: Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESTE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE PENTHOUSE YOO 60J, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 201836/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92664/2020 (0) 10/03/2020
    Date: 10/03/2020

Entries / Precedence THE PENTHOUSE YOO 60J, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About THE PENTHOUSE YOO 60J, S.A.: Summary of THE PENTHOUSE YOO 60J, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bella, District Panamá, Province Panamá. Registered since 10/03/2020. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.