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PROMOKASA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #43,8331,007,204 total
RUC: 2618088-1-836273
Total views
234
Avg / month
20
Year peak
25
Current month -52.0 % vs Sep
12

Company information

Folio
836273 Mercantil
Registration date
16/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights PROMOKASA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Promoción de inmuebles.
Legal representative
LIBERATO, VEGA TORRES
RUC
2618088-1-836273
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name PROMOKASA, S.A.
    URB. AVE. BALBOA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BICSA, APTO. PISO 59, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. BALBOA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BICSA, APTO. PISO 59, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PROMOKASA, S.A.
    URB. BOULEVARD COSTA VERDE, CL. BOULEVARD COSTA VERDE, CASA S/N AL LADO CENTRO COMERCIAL BOULEVARD COSTA VERDE Y AL FRENTE DEL MAC DONALDS., PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. BOULEVARD COSTA VERDE, CL. BOULEVARD COSTA VERDE, CASA S/N AL LADO CENTRO COMERCIAL BOULEVARD COSTA VERDE Y AL FRENTE DEL MAC DONALDS., PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO

Executives PROMOKASA, S.A. (7)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 747
    Role: Subscriber
    Links: 747
  • Name DEVORA PAZ Subscriber 847
    Role: Subscriber
    Links: 847
  • Name HECTOR ORTEGA SANCHEZ Director 25
    Role: Director
    Links: 25
  • Name SIMON TACHE MALCA Director 18
    Role: Director
    Links: 18
  • Name JORGE EDMUNDO DORNELLES Director 80
    Role: Director
    Links: 80
  • Name HECTOR ORTEGA SANCHEZ President 25
    Role: President
    Links: 25
  • Name JORGE EDMUNDO DORNELLES Treasurer 80
    Role: Treasurer
    Links: 80
  • Name SIMON TACHE MALCA Secretary 18
    Role: Secretary
    Links: 18
  • Name SUCRE, BRICEÑO & CO. Resident Agent 605
    Role: Resident Agent
    Links: 605
  • Name SIMON TACHE MALCA Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOKASA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 245656/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence PROMOKASA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
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About PROMOKASA, S.A.: Summary of PROMOKASA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/06/2014. Estimated traffic: 234 total visits (peak 25). Position: #43,833 of 1,007,204. See representatives, branches, documents and filings.