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TRAVEL SMART VIP VACATIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #231,8071,007,204 total
Total views
199
Avg / month
17
Year peak
33
Current month +94.1 % vs Sep
33

Company information

Folio
785210 Mercantil
Registration date
30/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TRAVEL SMART VIP VACATIONS, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives TRAVEL SMART VIP VACATIONS, S.A. (11)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17852
    Role: Resident Agent
    Links: 17852
  • Name LUIS ALBERTO LARA GONZALEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name RAUL JESUS MIYARES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FREDRICK JAMES BAKER Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name COLIN PHILIP HUNTER Director 7
    Role: Director
    Links: 7
  • Name ALBERTO GARCIA GARCIA Director 7
    Role: Director
    Links: 7
  • Name SABAT MIRZA Secretary 1
    Role: Secretary
    Links: 1
  • Name STEPHEN PHILIP HUNTER President 7
    Role: President
    Links: 7
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAVEL SMART VIP VACATIONS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 292809/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 507880/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 291706/2015 (0) 10/07/2015
    Date: 10/07/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 70510/2015 (0) 25/02/2015
    Date: 25/02/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 70510/2015 (0) 25/02/2015
    Date: 25/02/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92025699/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence TRAVEL SMART VIP VACATIONS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2012
    Year: 2012
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About TRAVEL SMART VIP VACATIONS, S.A.: Summary of TRAVEL SMART VIP VACATIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/10/2012. Estimated traffic: 199 total visits (peak 33). Position: #231,807 of 1,007,204. See representatives, branches, documents and filings.