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PROMOTORA AGROTURISTICA LAS CANARIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #475,7701,007,204 total
Total views
45
Avg / month
4
Year peak
9
Current month +66.7 % vs Sep
5

Company information

Folio
155618007 Mercantil
Registration date
25/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights PROMOTORA AGROTURISTICA LAS CANARIAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives PROMOTORA AGROTURISTICA LAS CANARIAS, S.A. (7)

Name
Role
Links
View
  • Name JOSE MANUEL GARCIA CORELLA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JAVIER ANTONIO LEWIS HAWKINS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE MANUEL GARCIA CORELLA Director / President 9
    Role: Director / President
    Links: 9
  • Name ALESSANDRO CAVALLERA Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name ROMULO VERGARA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name JEAN MANUEL GARCIA LOBOS Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name MINOSKA HILARY JIMENEZ JIMENEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN AUSENCIA LA EJERCERA EL SECRETARIO Y ANTE LA AUSENCIA DE AMBOS LA EJERCER EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA AGROTURISTICA LAS CANARIAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 455800/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 507455/2015 (0) 25/11/2015
    Date: 25/11/2015

Entries / Precedence PROMOTORA AGROTURISTICA LAS CANARIAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PROMOTORA AGROTURISTICA LAS CANARIAS, S.A.: Summary of PROMOTORA AGROTURISTICA LAS CANARIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/11/2015. Estimated traffic: 45 total visits (peak 9). Position: #475,770 of 1,007,204. See representatives, branches, documents and filings.