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VISTA MARINA LAS PERLAS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
750704 Mercantil
Registration date
24/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights VISTA MARINA LAS PERLAS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives VISTA MARINA LAS PERLAS S.A (7)

Name
Role
Links
View
  • Name LUZ NANETH CUMBRERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUZ ENEIDA MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NICO ROLLINGER Director / President 1
    Role: Director / President
    Links: 1
  • Name MICHEL SOUTIRAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SVEN ROLLINGER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CA LEGAL SERVICES Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VISTA MARINA LAS PERLAS S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65681/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 548313/2015 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2016
    Date: 20/04/2016

Entries / Precedence VISTA MARINA LAS PERLAS S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • 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 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About VISTA MARINA LAS PERLAS S.A: Summary of VISTA MARINA LAS PERLAS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/2011. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.