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LLANO BONITO VERDE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,8111,010,412 total
RUC: 155629654-2-2016
Total views
74
Avg / month
6
Year peak
13
Current month -84.6 % vs Oct
2

Company information

Folio
155629654 Mercantil
Registration date
13/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights LLANO BONITO VERDE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promoción de proyectos inmobiliarios (dos edificios de ciento veinticuatro apartamentos en total ubicados en Juan Díaz).
Legal representative
LUIS CARLOS, ZAMBRANO
RUC
155629654-2-2016
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name LLANO BONITO VERDE, S.A.
    URB. PAITILLA, CL. AVENIDA BALBOA, EDF. PH SKY BUSINESS CENTER, APTO. TORRE B 1028, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AVENIDA BALBOA, EDF. PH SKY BUSINESS CENTER, APTO. TORRE B 1028, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LLANO BONITO VERDE S.A. (5)

Name
Role
Links
View
  • Name CRISTINO GIL PEREZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LUIS CARLOS LAMELA DUTARY Subscriber 13
    Role: Subscriber
    Links: 13
  • Name LUIS CARLOS ZAMBRANO Subscriber 61
    Role: Subscriber
    Links: 61
  • Name LUIS CARLOS ZAMBRANO Director / Treasurer 61
    Role: Director / Treasurer
    Links: 61
  • Name EDWIN PITTY MADRID Director / President 122
    Role: Director / President
    Links: 122
  • Name CRISTINO GIL PEREZ Director 9
    Role: Director
    Links: 9
  • Name LUIS CARLOS ZAMBRANO Secretary 61
    Role: Secretary
    Links: 61
  • Name EDWIN PITTY MADRID Resident Agent 122
    Role: Resident Agent
    Links: 122
  • Name LA REPRESENTACION DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD O EN SU DEFECTO AL SECRETARIO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LLANO BONITO VERDE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 94153/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 70827/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 211011/2016 (0) 13/05/2016
    Date: 13/05/2016

Entries / Precedence LLANO BONITO VERDE S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About LLANO BONITO VERDE S.A.: Summary of LLANO BONITO VERDE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/05/2016. Estimated traffic: 74 total visits (peak 13). Position: #482,811 of 1,010,412. See representatives, branches, documents and filings.