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INVERSIONES PROMADERA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #641,3021,007,204 total
RUC: 2548157-1-825985
Total views
59
Avg / month
5
Year peak
11
Current month -63.6 % vs Sep
4

Company information

Folio
825985 Mercantil
Registration date
10/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights INVERSIONES PROMADERA S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROCESAMIENTO Y EXPORTACION DE TODO TIPO DE MADERAS.
Legal representative
EVIDELIA TRUJILLO BATISTA
RUC
2548157-1-825985

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES PROMADERA S.A.
    URB. PUEBLO NUEVO, CALLE 17, EDF. S/N, APTO. 2, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CALLE 17, EDF. S/N, APTO. 2, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives INVERSIONES PROMADERA S.A (7)

Name
Role
Links
View
  • Name EVIDELIA TRUJILLO BATISTA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name PEDRO VARGAS TORRES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EVIDELIA TRUJILLO BATISTA Director 6
    Role: Director
    Links: 6
  • Name SATURNINO CUESTA CUESTA Director 4
    Role: Director
    Links: 4
  • Name EVIDELIA TRUJILLO BATISTA President 6
    Role: President
    Links: 6
  • Name SATURNINO CUESTA CUESTA Vice President 4
    Role: Vice President
    Links: 4
  • Name EVIDELIA TRUJILLO BATISTA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name EVIDELIA TRUJILLO BATISTA Secretary 6
    Role: Secretary
    Links: 6
  • Name BENIGNA CARRILLO LOAIZA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JAIME ALONSO GONZALEZ TRUJILLO Director 1
    Role: Director
    Links: 1
  • Name SATURNINO CUESTA CUESTA Board Member 1
    Role: Board Member
    Links: 1
  • Name SERA EL PRESIDENTE Y EN SU DEFECTO SERA EL SECRETARIO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PROMADERA S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92036354/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92036354/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence INVERSIONES PROMADERA S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About INVERSIONES PROMADERA S.A: Summary of INVERSIONES PROMADERA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/02/2014. Estimated traffic: 59 total visits (peak 11). Position: #641,302 of 1,007,204. See representatives, branches, documents and filings.