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ADMINISTRADORA GENERAL DE PROMOTORAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #585,0691,007,204 total
RUC: 817952-1-499560
Total views
61
Avg / month
5
Year peak
10
Current month +14.3 % vs Sep
8

Company information

Folio
499560 Mercantil
Registration date
22/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ADMINISTRADORA GENERAL DE PROMOTORAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
MELISSA CUERVO GONZÁLEZ
RUC
817952-1-499560
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name ADMINISTRADORA GENERAL DE PROMOTORAS, S.A.
    URB. LAS LAJAS, CL. SEGUNDA, CASA A24, PANAMÁ OESTE CHAME LAS LAJAS
    URB. LAS LAJAS, CL. SEGUNDA, CASA A24, PANAMÁ OESTE CHAME LAS LAJAS

Executives ADMINISTRADORA GENERAL DE PROMOTORAS, S.A. (7)

Name
Role
Links
View
  • Name CONSTANTINO BAGATELAS KOURANOV Subscriber 27
    Role: Subscriber
    Links: 27
  • Name NIBARDO ELIAS CABRERA Subscriber 121
    Role: Subscriber
    Links: 121
  • Name MELISSA CUERVO Director 177
    Role: Director
    Links: 177
  • Name LIDIA DELGADO Director 124
    Role: Director
    Links: 124
  • Name MELISSA CUERVO President 177
    Role: President
    Links: 177
  • Name LIDIA DELGADO Treasurer 124
    Role: Treasurer
    Links: 124
  • Name MORENO CABALLERO Y ASOCIADOS Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name ITZEL MORENO Director / Secretary 345
    Role: Director / Secretary
    Links: 345
  • Name EL PRESIDENTE,EN SU DEFECTO LO SERA EL SECRETARIO Y A FAÑTA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRADORA GENERAL DE PROMOTORAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 130472/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 155302/2014 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2015
    Date: 14/04/2015

Entries / Precedence ADMINISTRADORA GENERAL DE PROMOTORAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
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About ADMINISTRADORA GENERAL DE PROMOTORAS, S.A.: Summary of ADMINISTRADORA GENERAL DE PROMOTORAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/2005. Estimated traffic: 61 total visits (peak 10). Position: #585,069 of 1,007,204. See representatives, branches, documents and filings.