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PROMOCIONES CARRERAS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 1097530-1-558843
Total views
108
Avg / month
9
Year peak
18
Current month +25.0 % vs Sep
10

Company information

Folio
558843 Mercantil
Registration date
12/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PROMOCIONES CARRERAS PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Inversion y Promocion de bienes inmuebles
Legal representative
OSCAR CARRERAS
RUC
1097530-1-558843

Branches / Establishments (2)

Trade name
Address
  • Trade name PROMOCIONES CARRERAS PANAMA S.A.
    URB. OBARRIO, CL. BEATRIZ M.DE CABAL, EDF. EDIF. PROCONSA II, APTO. 8C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. BEATRIZ M.DE CABAL, EDF. EDIF. PROCONSA II, APTO. 8C, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PROMOCIONES CARRERAS PANAMA
    URB. OBARRIO, CL. BEATRIZ M. DE CABAL, EDF. PROCONSA II, APTO. 8C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. BEATRIZ M. DE CABAL, EDF. PROCONSA II, APTO. 8C, PANAMÁ PANAMÁ BELLA VISTA

Executives PROMOCIONES CARRERAS PANAMA S.A. (9)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name ALIDA ANGELINA VIVES Subscriber 2400
    Role: Subscriber
    Links: 2400
  • Name OSCAR CARRERAS MEDINA Director 37
    Role: Director
    Links: 37
  • Name OSCAR CARRERAS MEDINA President 37
    Role: President
    Links: 37
  • Name KAREN MICHELL SALAZAR Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name DAYRA GONZALEZ LARGACHA Y SANTOS PEREZ SOLIS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name BARBARA ANA BULLIVANT VICKERY Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name SANTOS PEREZ SOLIS Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DEL MISMO LA REPRESENTACION LEGAL LA OSTENTARA EN SU ORDEN EL SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOCIONES CARRERAS PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 168984/2018 (0) 26/04/2018
    Date: 26/04/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 538507/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 449321/2015 (0) 15/10/2015
    Date: 15/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence PROMOCIONES CARRERAS PANAMA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About PROMOCIONES CARRERAS PANAMA S.A.: Summary of PROMOCIONES CARRERAS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/03/2007. Estimated traffic: 108 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.