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PROMOTORA 0304,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155634938-2-2016
Total views
62
Avg / month
5
Year peak
8
Current month -12.5 % vs Sep
7

Company information

Folio
155634938 Mercantil
Registration date
12/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights PROMOTORA 0304,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividades Inmobiliarias con bienes propios y arrendados. Promotora de vivienda, ventas y compra.
Legal representative
DANIEL ENRIQUE IRURETA QUINTERO
RUC
155634938-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA 0304, S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 2302, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 2302, PANAMÁ PANAMÁ BELLA VISTA

Executives PROMOTORA 0304,S.A. (6)

Name
Role
Links
View
  • Name JIMY PONCE CASTRO Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name PEDRO ALONSO MONTOYA MEDINA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JIMY PONCE CASTRO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name DANIEL ENRIQUE IRURETA QUINTERO Director / President 4
    Role: Director / President
    Links: 4
  • Name YIFRI STIRLINGS FERNANDEZ LOPEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JULIO CESAR KHAZEN BARRERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN FORMA INDIVIDUAL . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA 0304,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 367954/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 362455/2016 (0) 12/08/2016
    Date: 12/08/2016

Entries / Precedence PROMOTORA 0304,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About PROMOTORA 0304,S.A.: Summary of PROMOTORA 0304,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/08/2016. Estimated traffic: 62 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.