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PROMOTORA ARAGON S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1915919-1-725279
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
725279 Mercantil
Registration date
27/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights PROMOTORA ARAGON S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Administración y Gerencia de Proyectos, servicios de promoción, planes y desarrollo de proyectos, así como administración y venta de bienes inmuebles propios, exceptuando la venta de bienes de terceros.
Legal representative
EDUARDO LLAÑA OROZCO
RUC
1915919-1-725279
Business activities
- Actividades inmobiliarias realizadas a cambio de una retribución o por contrata

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA ARAGON S. A.
    URB. VILLAS DE ARRAIJAN, CL. AVE. PRINCIPAL, CASA 1, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. VILLAS DE ARRAIJAN, CL. AVE. PRINCIPAL, CASA 1, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives PROMOTORA ARAGON S.A. (9)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARTHA LYA CUERVO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARTA LYA CUERVO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO LLAÑA OROZCO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EDUARDO LLAÑA OROZCO Director / President 3
    Role: Director / President
    Links: 3
  • Name FRANCISCO SIERRA Director / Vice President 83
    Role: Director / Vice President
    Links: 83
  • Name MARTHA LYA CUERVO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ROGELIO EDUARDO ALEMAN ARIAS Director / Treasurer 108
    Role: Director / Treasurer
    Links: 108
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA ARAGON S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 93898/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 231770/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 209213/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109215/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 7 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 71767/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 53065/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 33742/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 251993/2015 (0) 12/06/2015
    Date: 12/06/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 122736/2015 (0) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92036727/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence PROMOTORA ARAGON S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • 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. Commercial Company Minute, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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About PROMOTORA ARAGON S.A.: Summary of PROMOTORA ARAGON S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/01/2011. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.