LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

VISTAS DEL ROCIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #172,2821,007,204 total
Total views
82
Avg / month
7
Year peak
14
Current month +0.0 % vs Sep
9

Company information

Folio
155610912 Mercantil
Registration date
24/08/2015
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LA SOCIEDAD BRIS SOLIEL S.A. TENDRA DERECHO A NOMBRAR UN DIRECTOR, LA FUNDACION LEADER UNIVERSAL FOUNDATION TENDRA DERCHO A NOMBRAR UN DIRECTOR Y LA SOCIEDAD PANAMA REAL ESTATE DEVELOPMENT FUND, INC TENDRA DERECHO A NOMBRAR UN DIRECTOR, MEDIANTE ESCRITURA 15,102 DE 26 DE SEPTIEMBRE DE 2017 DE LA NOTARIA CUARTA DEL CIRCUITO DE PANAMA.
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights VISTAS DEL ROCIO, S.A.

Currency
US DOLLAR
Share capital
42,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name VISTAS DEL ROCIO SA
    URB. EL CARMEN, CL. VÍA GRECIA, EDF. PH VENTURA OFFICE, APTO. PISO2, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. VÍA GRECIA, EDF. PH VENTURA OFFICE, APTO. PISO2, PANAMÁ PANAMÁ BELLA VISTA

Executives VISTAS DEL ROCIO, S.A. (6)

Name
Role
Links
View
  • Name RAFAEL JOSÉ SABONGE VILAR Director / President 5
    Role: Director / President
    Links: 5
  • Name DENISSE CRISTELA ORTIZ MIÑO Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name RAFAEL JOSÉ SABONGE VILAR Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DENISSE CRISTELA ORTIZ MIÑO Subscriber 30
    Role: Subscriber
    Links: 30
  • Name DIEGO ALEJANDRO MOLINA SAMACA Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name JOSE ALEJANDRO ROJAS PARDINI Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name RAFAEL JOSE SABONGE VILAR Y JOSE ALEJANDRO ROJAS PARDIN SANTACOLOMA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERPÁ EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VISTAS DEL ROCIO, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 57103/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 6 (RESTRICCIONES) Entry 412117/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 412117/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 409752/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 377400/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 29350/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 368542/2015 (0) 24/08/2015
    Date: 24/08/2015

Entries / Precedence VISTAS DEL ROCIO, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About VISTAS DEL ROCIO, S.A.: Summary of VISTAS DEL ROCIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/08/2015. Estimated traffic: 82 total visits (peak 14). Position: #172,282 of 1,007,204. See representatives, branches, documents and filings.