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PROMADERAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #43,1221,007,204 total
RUC: 1036359-1-543905
Total views
211
Avg / month
18
Year peak
31
Current month -34.5 % vs Sep
19

Company information

Folio
543905 Mercantil
Registration date
07/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PROMADERAS, S.A.

Currency
US DOLLAR
Share capital
280,000.00
Corporate purpose
Importar, exportar y distribuir madera dimensionada, inmunizada y sus derivados afines.
Legal representative
ANA MILENA LONDONO
RUC
1036359-1-543905

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMADERAS S,A.
    URB. PEREQUETE, CL. PANAMERICANA, CASA -, PANAMÁ OESTE LA CHORRERA FEUILLET
    URB. PEREQUETE, CL. PANAMERICANA, CASA -, PANAMÁ OESTE LA CHORRERA FEUILLET

Executives PROMADERAS, S.A. (7)

Name
Role
Links
View
  • Name RUBEN MENDOZA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name HANNIA VILAYMA IBARRA HERNANDEZ Subscriber 76
    Role: Subscriber
    Links: 76
  • Name ARMANDO DONADO ZUÑIGA Director 2
    Role: Director
    Links: 2
  • Name ANA MILENA LONDOÑO Director 6
    Role: Director
    Links: 6
  • Name JUAN NAVAS ALBERDA Director 4
    Role: Director
    Links: 4
  • Name ARMANDO DONADO ZUÑIGA President 2
    Role: President
    Links: 2
  • Name ANA MILENA LONDOÑO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JUAN NAVAS ALBERDA Secretary 4
    Role: Secretary
    Links: 4
  • Name JUAN NAVAS ALBERDA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name ANA MILENA LONDOÑO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name NATALIA COTE VASQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA SEÑORA ANA MILENA LONDOÑO , EN CALIDAD DE DIRECTORA TESORERA, QUIEN SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD EN LAS AUSENCIAS DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMADERAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 422131/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 374524/2016 (0) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 374524/2016 (0) 05/09/2016
    Date: 05/09/2016

Entries / Precedence PROMADERAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2016
    Year: 2016
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About PROMADERAS, S.A.: Summary of PROMADERAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 07/11/2006. Estimated traffic: 211 total visits (peak 31). Position: #43,122 of 1,007,204. See representatives, branches, documents and filings.