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PROMOCIONES TIERRAS ALTAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155688717-2-2019
Total views
10
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155688717 Mercantil
Registration date
05/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
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Highlights PROMOCIONES TIERRAS ALTAS S.A.

Currency
US DOLLAR
Share capital
10,600.00
RUC
155688717-2-2019

Executives PROMOCIONES TIERRAS ALTAS S.A. (9)

Name
Role
Links
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  • Name FERRAN MARSA VISAY Director / President 3
    Role: Director / President
    Links: 3
  • Name RODOLFO DE LA CRUZ Subscriber 3056
    Role: Subscriber
    Links: 3056
  • Name LUIS CORONADO Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name VALLARINO, VALLARINO & GARCIA- MARITANO Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name SERGIO MORENO NUEZ Director / Secretary 34
    Role: Director / Secretary
    Links: 34
  • Name GERMAN FLORES PIETX Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SERGIO MORENO NUEZ Y DAVID MORENO NUEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name DARITZA LISETH CABALLERO ORTIZ Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOCIONES TIERRAS ALTAS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 484544/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 216418/2021 (0) 17/06/2021
    Date: 17/06/2021
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 121067/2020 (0) 22/05/2020
    Date: 22/05/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 12563/2020 (0) 15/01/2020
    Date: 15/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 472538/2019 (0) 05/12/2019
    Date: 05/12/2019

Entries / Precedence PROMOCIONES TIERRAS ALTAS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About PROMOCIONES TIERRAS ALTAS S.A.: Summary of PROMOCIONES TIERRAS ALTAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/12/2019. Estimated traffic: 10 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.