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PROMOBILIARIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #477,2511,007,204 total
Total views
101
Avg / month
8
Year peak
32
Current month +37.5 % vs Sep
11

Company information

Folio
155612253 Mercantil
Registration date
09/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights PROMOBILIARIA S.A.

Currency
US DOLLAR
Share capital
12,100,000.00

Executives PROMOBILIARIA S.A. (10)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name JORGE ANDRES TABARES ANGEL Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JORGE ANDRES TABARES ANGEL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS ARTURO DIAZ ROMERO Director 1
    Role: Director
    Links: 1
  • Name FERNANDO LEON DUQUE BECERRA (EXTERNO1) Director 1
    Role: Director
    Links: 1
  • Name RAMIRO VALENCIA COSSIO (EXTERNO 2) Director 1
    Role: Director
    Links: 1
  • Name JORGE ANDRES TABARES ANGEL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ALEJANDRA VANEGAS VALENCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARY SOL VELASQUEZ GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOBILIARIA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 229315/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 7 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 14408/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 3454/2018 (0) 05/01/2018
    Date: 05/01/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 66517/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 455634/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 455634/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 133228/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 395603/2015 (0) 09/09/2015
    Date: 09/09/2015

Entries / Precedence PROMOBILIARIA S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About PROMOBILIARIA S.A.: Summary of PROMOBILIARIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/09/2015. Estimated traffic: 101 total visits (peak 32). Position: #477,251 of 1,007,204. See representatives, branches, documents and filings.