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PRADERAS DEL SOL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,9691,010,412 total
RUC: 155647907-2-2017
Total views
88
Avg / month
7
Year peak
11
Current month -45.5 % vs Nov
6

Company information

Folio
155647907 Mercantil
Registration date
19/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights PRADERAS DEL SOL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155647907-2-2017

Executives PRADERAS DEL SOL, S.A. (8)

Name
Role
Links
View
  • Name LUZ ESPERANZA RIVERA CHACON Resident Agent 2051
    Role: Resident Agent
    Links: 2051
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BARBARA DE RODRIGUEZ Subscriber 6459
    Role: Subscriber
    Links: 6459
  • Name DIANA HERNANDEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name ANAYANSI GONGORA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ALEJANDRA PARDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FUNDACION AMANZO ( O LA PERSONA QUE LA FUNDACION DESIGNE) Y DIEGO ENRIQUE PARDO MILLAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRADERAS DEL SOL, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 413289/2023 (0) 06/10/2023
    Date: 06/10/2023
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 346688/2023 (0) 23/08/2023
    Date: 23/08/2023
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 266554/2023 (0) 29/06/2023
    Date: 29/06/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 255734/2022 (0) 29/06/2022
    Date: 29/06/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 270488/2021 (0) 28/07/2021
    Date: 28/07/2021
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 166150/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 159561/2017 (0) 19/04/2017
    Date: 19/04/2017

Entries / Precedence PRADERAS DEL SOL, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About PRADERAS DEL SOL, S.A.: Summary of PRADERAS DEL SOL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/04/2017. Estimated traffic: 88 total visits (peak 11). Position: #151,969 of 1,010,412. See representatives, branches, documents and filings.