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PROMOTORA ALGETE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #500,1171,007,204 total
RUC: 2083530-1-753751
Total views
90
Avg / month
8
Year peak
22
Current month -77.3 % vs Sep
5

Company information

Folio
753751 Mercantil
Registration date
30/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights PROMOTORA ALGETE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
promotora de proyectos y administración de bienes propios y otras actividades asociadas
Legal representative
JUAN MANUEL CARDENAS SCOVINO
RUC
2083530-1-753751

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA ALGETE S.A.
    URB. PARQUE LEFEBRE, CL. 68, CASA 15 AL FRENTE DE REFRIGAS Y ADITIVOS, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEBRE, CL. 68, CASA 15 AL FRENTE DE REFRIGAS Y ADITIVOS, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives PROMOTORA ALGETE S.A. (8)

Name
Role
Links
View
  • Name FARAH CEDEÑO Subscriber 48
    Role: Subscriber
    Links: 48
  • Name JULIO COLLADO QUIROZ Subscriber 3180
    Role: Subscriber
    Links: 3180
  • Name JUAN MANUEL CARDENAS SCOVINO Director 34
    Role: Director
    Links: 34
  • Name GISELA MARIA NIETO MORA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name JOHN FREYDELL ARANGO Director 22
    Role: Director
    Links: 22
  • Name JOHN FREYDELL ARANGO President 22
    Role: President
    Links: 22
  • Name JOHN FREYDELL ARANGO Treasurer 22
    Role: Treasurer
    Links: 22
  • Name GISELA MARIA NIETO Director 2
    Role: Director
    Links: 2
  • Name GISELA MARIA NIETO Secretary 2
    Role: Secretary
    Links: 2
  • Name LAURA SINISTERRA HERRERA Resident Agent 118
    Role: Resident Agent
    Links: 118
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA ALGETE S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 220690/2017 (0) 31/05/2017
    Date: 31/05/2017
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 156295/2015 (0) 25/04/2015
    Date: 25/04/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 100977/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92015014/2014 (0) 12/11/2014
    Date: 12/11/2014
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92015014/2014 (0) 12/11/2014
    Date: 12/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence PROMOTORA ALGETE S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About PROMOTORA ALGETE S.A.: Summary of PROMOTORA ALGETE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/11/2011. Estimated traffic: 90 total visits (peak 22). Position: #500,117 of 1,007,204. See representatives, branches, documents and filings.