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YACHT CLUB MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2058626-1-749302
Total views
36
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
5

Company information

Folio
749302 Mercantil
Registration date
10/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights YACHT CLUB MANAGEMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Administración y operación de marinas, club de yates, bares, restaurantes y actividades conexas. Organización de todo tipo de espectáculo público, actividades de diversión publica y actividad temporal con música en vivo, audio y vídeo, promoción del negocio usando prendas de vestir, sombrería, calcomanías,, y todo tipo de material publicitario relacionado con la denominación comercial BALBOA YACHT CLUB.
Legal representative
GIOVANNA ANNETT AVENDAÑO VEJAS
RUC
2058626-1-749302
Business activities
- Servicios en restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name BALBOA YACHT CLUB
    URB. CALZADA DE AMADOR, CL. AVENIDA PRINCIPAL, EDF. CLUB DE YATES DE BALBOA, APTO. JUNTO A FRIDAYS, PANAMÁ PANAMÁ ANCÓN
    URB. CALZADA DE AMADOR, CL. AVENIDA PRINCIPAL, EDF. CLUB DE YATES DE BALBOA, APTO. JUNTO A FRIDAYS, PANAMÁ PANAMÁ ANCÓN

Executives YACHT CLUB MANAGEMENT, S.A. (8)

Name
Role
Links
View
  • Name GIOVANNA ANNETT AVENDAÑO VEJAS Subscriber 366
    Role: Subscriber
    Links: 366
  • Name XIOMARA VEJAS Subscriber 248
    Role: Subscriber
    Links: 248
  • Name GIOVANNA ANNETT AVENDAÑO VEJAS Resident Agent 366
    Role: Resident Agent
    Links: 366
  • Name LA FIRMA DEL REPRESENTANTE LEGAL OBLIGARA A LA SOCIEDAD CON RESPECTO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SERGIO PERVIVAL Director / President 1
    Role: Director / President
    Links: 1
  • Name SERGIO PERCIVAL Secretary 1
    Role: Secretary
    Links: 1
  • Name JUAN IGNACIO OJO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name YESENIA DEL CARMEN PINTO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name YESENIA DEL CARMEN PINTO Board Member 2
    Role: Board Member
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL VICEPRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD DEBERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YACHT CLUB MANAGEMENT, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 88102/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 332323/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 327354/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 316640/2017 (0) 02/08/2017
    Date: 02/08/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 305605/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 294090/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 289171/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 279921/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015

Entries / Precedence YACHT CLUB MANAGEMENT, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About YACHT CLUB MANAGEMENT, S.A.: Summary of YACHT CLUB MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/2011. Estimated traffic: 36 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.