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INMOBILIARIA POLO NORTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 771578-1-485499
Total views
69
Avg / month
6
Year peak
11
Current month -40.0 % vs Sep
6

Company information

Folio
485499 Mercantil
Registration date
03/05/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights INMOBILIARIA POLO NORTE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA DE BIENES, ALQUILER, VENTA Y ADMINISTRACION DE BIENES E INMUEBLES PROPIOS.
Legal representative
RAUL , GONZALEZ NEIRA
RUC
771578-1-485499
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name INMOBILIARIA POLO NORTE, S.A.
    URB. MARBELLA, CL. 50, EDF. F&F TOWER PISO 39, APTO. 39C, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50, EDF. F&F TOWER PISO 39, APTO. 39C, PANAMÁ PANAMÁ BELLA VISTA

Executives INMOBILIARIA POLO NORTE, S.A. (7)

Name
Role
Links
View
  • Name LAURA ACELA MORENO PUJOL Subscriber 40
    Role: Subscriber
    Links: 40
  • Name JOSE MARTIN MORENO PUJOL Subscriber 230
    Role: Subscriber
    Links: 230
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name FRANK ESPINOSA Director / President 4
    Role: Director / President
    Links: 4
  • Name LUIS JORGE PULIDO LIVINGSTON Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JORGE IGNACIO GONZALEZ DEL VALLE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE ESTE O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA POLO NORTE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 417927/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 282523/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 268796/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 271084/2017 (0) 28/06/2017
    Date: 28/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2017
    Date: 26/06/2017

Entries / Precedence INMOBILIARIA POLO NORTE, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About INMOBILIARIA POLO NORTE, S.A.: Summary of INMOBILIARIA POLO NORTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/05/2005. Estimated traffic: 69 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.