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INMOBILIARIA PROMINCO , S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717763-2-2022
Total views
24
Avg / month
2
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155717763 Mercantil
Registration date
21/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights INMOBILIARIA PROMINCO , S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717763-2-2022

Executives INMOBILIARIA PROMINCO , S.A. (7)

Name
Role
Links
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  • Name LEONARDO OTAROLA SOVERO Subscriber 105
    Role: Subscriber
    Links: 105
  • Name SILVIA PATRICIA MORENO AGREDA Subscriber 354
    Role: Subscriber
    Links: 354
  • Name ANDRES ALBERTO TORRES RUIZ Director / President 6
    Role: Director / President
    Links: 6
  • Name ANDRES ALBERTO TORRES RUIZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name SILVIA PATRICIA MORENO AGREDA Resident Agent 354
    Role: Resident Agent
    Links: 354
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ANDRES ALBERTO TORRES RUIZ DE MANERA SEPARADA, SEGÚN ESCRITURA 832 DEL 18 DE ENERO DE 2022 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 21 DE ENERO DE 2022. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEX VILLARRETA DE LEON Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name FABIO ALEXANDER GUZMAN TORRES Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA DE ESTE LA OSTENTARÁ EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA PROMINCO , S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 173536/2022 (0) 07/05/2022
    Date: 07/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 23075/2022 (0) 21/01/2022
    Date: 21/01/2022

Entries / Precedence INMOBILIARIA PROMINCO , S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About INMOBILIARIA PROMINCO , S.A.: Summary of INMOBILIARIA PROMINCO , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/01/2022. Estimated traffic: 24 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.