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PROMOTOR OF REAL ESTATE DEVELOPMENTS S.A. (PRORED)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #174,3781,006,803 total
RUC: 348597-49-61161
Total views
60
Avg / month
5
Year peak
11
Current month +20.0 % vs Sep
6

Company information

Folio
348597 Mercantil
Registration date
29/07/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights PROMOTOR OF REAL ESTATE DEVELOPMENTS S.A. (PRORED)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PROMOCION Y ADMINISTRACION DE BIENES RAICES.
Legal representative
HARMODIO BARRIOS DAVALOS
RUC
348597-49-61161

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA TUCASA
    URB. CALLE H. EL CANGREJO, EDIFICIO LA REINA, APARTAMENTO N0.1, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE H. EL CANGREJO, EDIFICIO LA REINA, APARTAMENTO N0.1, PANAMÁ PANAMÁ BELLA VISTA

Executives PROMOTOR OF REAL ESTATE DEVELOPMENTS S.A. (PRORED) (7)

Name
Role
Links
View
  • Name EDWIN OSVALDO TORRERO CASTILLO Subscriber 155
    Role: Subscriber
    Links: 155
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber 1419
    Role: Subscriber
    Links: 1419
  • Name DIANELSA SANCHEZ DE BARRIOS Director 36
    Role: Director
    Links: 36
  • Name DIANELSA SANCHEZ DE BARRIOS Secretary 36
    Role: Secretary
    Links: 36
  • Name FRANCISCO ESPINOSA CASTILLO Resident Agent 1419
    Role: Resident Agent
    Links: 1419
  • Name NOEL VARGAS TRISTAN Director / President 31
    Role: Director / President
    Links: 31
  • Name HARMODIO RODRIGO BARRIOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HARMODIO BARRIOS DAVALOS Attorney-in-Fact 81
    Role: Attorney-in-Fact
    Links: 81
  • Name ES EL PRESIDENTE, O EN SUS FALTAS TEMPORALES, EL SECRETARIO. SIN EMBARGO, LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIER DIRECTOR PARA REEMPLAZAR AL PRESIDENTE EN SUS FALTAS TEMPORALES O ABSOLUTAS CUANDO FALTE SECRETARIO O SE HALLE INC REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTOR OF REAL ESTATE DEVELOPMENTS S.A. (PRORED) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 315129/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 437506/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 208445/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence PROMOTOR OF REAL ESTATE DEVELOPMENTS S.A. (PRORED) (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About PROMOTOR OF REAL ESTATE DEVELOPMENTS S.A. (PRORED): Summary of PROMOTOR OF REAL ESTATE DEVELOPMENTS S.A. (PRORED): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/07/1998. Estimated traffic: 60 total visits (peak 11). Position: #174,378 of 1,006,803. See representatives, branches, documents and filings.