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URBANIZADORA ROYAL PARK ELITE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #111,6271,007,204 total
RUC: 1927971-1-727537
Total views
102
Avg / month
9
Year peak
13
Current month -53.8 % vs Sep
6

Company information

Folio
727537 Mercantil
Registration date
17/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights URBANIZADORA ROYAL PARK ELITE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Desarrollo de Proyectos Urbanos
Legal representative
ITZA DINORA SANTAMARIA GIL
RUC
1927971-1-727537
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name URBANIZADORA ROYAL PARK ELITE, S. A.
    URB. SAN FRANCISCO, CALLE 50 Y CALLE 74, EDF. EDIFICIO PH909, APTO. 9B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 Y CALLE 74, EDF. EDIFICIO PH909, APTO. 9B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name URBANIZADORA ROYAL PARK ELITE, S. A.
    URB. PARQUE LEFEVRE, CL. 5TA, EDF. PH RIVERSIDE, APTO. PB, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. 5TA, EDF. PH RIVERSIDE, APTO. PB, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives URBANIZADORA ROYAL PARK ELITE, S.A. (8)

Name
Role
Links
View
  • Name CARLOS VALENCIA Subscriber 77
    Role: Subscriber
    Links: 77
  • Name MARISSA VALENCIA BOYD Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GUILLERMO QUIÑONES REAL Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name OTTO WIND VENTURES LTD. Director / President 6
    Role: Director / President
    Links: 6
  • Name CASPIA MANAGEMENT TRADING LTD. Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name BLUE PACIFIC ADVISORS INC. Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ITZA DINORA SANTAMARIA GIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN EL PRESIDENTE Y EN SU AUSENCIA EN LA SECRETARIA. ESTA PERSONA TENDRA PODER PARA DEMANDAR Y CONTESTAR DEMANDAS EN NOMBRE DE LA ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URBANIZADORA ROYAL PARK ELITE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 411243/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 411243/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 123178/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 56309/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2015
    Date: 23/12/2015

Entries / Precedence URBANIZADORA ROYAL PARK ELITE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About URBANIZADORA ROYAL PARK ELITE, S.A.: Summary of URBANIZADORA ROYAL PARK ELITE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/02/2011. Estimated traffic: 102 total visits (peak 13). Position: #111,627 of 1,007,204. See representatives, branches, documents and filings.