LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

PROMOCIONES ZARATI S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #50,0031,007,204 total
RUC: 155599197-2-2015
Total views
50
Avg / month
4
Year peak
10
Current month -77.8 % vs Sep
2

Company information

Folio
155599197 Mercantil
Registration date
13/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights PROMOCIONES ZARATI S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de viviendas de interés social.
Legal representative
SERGIO MORENO NUEZ
RUC
155599197-2-2015
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Actividades inmobiliarias realizadas a cambio de una retribución o por contrata

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOCIONES ZARATÍ, S.A.
    URB. DAVID, CL. AVENIDA CENTRAL FRENTE AL HOTEL NACIONAL DE LA CIUDAD DE DAVID, APTO. A1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. AVENIDA CENTRAL FRENTE AL HOTEL NACIONAL DE LA CIUDAD DE DAVID, APTO. A1, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives PROMOCIONES ZARATI S.A (9)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name RODOLFO DE LA CRUZ Subscriber 3056
    Role: Subscriber
    Links: 3056
  • Name SERGIO MORENO NUEZ Director / President 34
    Role: Director / President
    Links: 34
  • Name VALLARINO, VALLARINO & GARCIA- MARITANO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DARITZA LISETH CABALLERO ORTIZ Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name SERGIO MORENO NUEZ Attorney-in-Fact 34
    Role: Attorney-in-Fact
    Links: 34
  • Name SERGIO MORENO NUEZ Y DAVID MORENO NUEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name DARITZA CABELLERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDUARDO ESCALADA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMNETE POR EL PRESIDENTE, O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOCIONES ZARATI S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 398149/2018 (0) 01/10/2018
    Date: 01/10/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 398149/2018 (0) 01/10/2018
    Date: 01/10/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 389608/2018 (0) 25/09/2018
    Date: 25/09/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 389608/2018 (0) 25/09/2018
    Date: 25/09/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 331629/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 146788/2015 (0) 13/04/2015
    Date: 13/04/2015

Entries / Precedence PROMOCIONES ZARATI S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About PROMOCIONES ZARATI S.A: Summary of PROMOCIONES ZARATI S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/04/2015. Estimated traffic: 50 total visits (peak 10). Position: #50,003 of 1,007,204. See representatives, branches, documents and filings.