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PRADERAS DEL NORTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #296,5171,007,204 total
RUC: 2243896-1-780236
Total views
64
Avg / month
5
Year peak
10
Current month -16.7 % vs Sep
5

Company information

Folio
780236 Mercantil
Registration date
11/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights PRADERAS DEL NORTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INMOBILIARIA Y CONSTRUCTORA
Legal representative
DIANA CAROLINA, HERNÁNDEZ DE GRACIA
RUC
2243896-1-780236
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Otro tipo de instalaciones de construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name PRADERAS DEL NORTE
    URB. SAN FRANCISCO, CL. 50, EDF. CASAS GRANDES, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. CASAS GRANDES, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PRADERAS DEL NORTE, S.A. (9)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name ANA CRISTINA GUIZADO DE HASETH Subscriber 11
    Role: Subscriber
    Links: 11
  • Name BUFETE GUIZADO DE HASETH Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name ODILIA GONZALEZ DE RODRIGUEZ Director / President 9
    Role: Director / President
    Links: 9
  • Name YAIRA ELENA GONZALEZ MARTINEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARLIN LINETH CAMPINES DE MARTINEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EDUARDO ARTURO AMEGLIO SAMUDIO, JOSE LUIS GUIZADO DE HASETH Y EDUARDO ALBERTO CHIARI DE HASETH Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name JULIA CAROLINA REYES SIRERA Y ALLAN ANEL RAMIREZ DELGADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRADERAS DEL NORTE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 139924/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 310611/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 301944/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015

Entries / Precedence PRADERAS DEL NORTE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PRADERAS DEL NORTE, S.A.: Summary of PRADERAS DEL NORTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/09/2012. Estimated traffic: 64 total visits (peak 10). Position: #296,517 of 1,007,204. See representatives, branches, documents and filings.