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PROMOTORA BRISAS DE LA MITRA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #31,9641,007,204 total
RUC: 155664571-2-2018
Total views
246
Avg / month
21
Year peak
30
Current month -21.7 % vs Sep
18

Company information

Folio
155664571 Mercantil
Registration date
27/04/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)
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Highlights PROMOTORA BRISAS DE LA MITRA S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155664571-2-2018

Executives PROMOTORA BRISAS DE LA MITRA S.A (8)

Name
Role
Links
View
  • Name LEOPOLDO MARTINEZ VERGARA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEXIS LEONEL MARTINEZ JAEN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LEOPOLDO MARTINEZ VERGARA Director / President 2
    Role: Director / President
    Links: 2
  • Name ALEXIS LEONEL MARTINEZ JAEN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name YEYNY L. TEJADA DE MARTINEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEXIS LEONEL MARTÍNEZ JAEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS OSCAR MARTÍNEZ JAÉN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS OSCAR MARTINEZ JAEN Vice President 2
    Role: Vice President
    Links: 2
  • Name GREGORIO VILLARREAL VALDES Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA BRISAS DE LA MITRA S.A (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 97283/2025 (0) 12/03/2025
    Date: 12/03/2025
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 187830/2022 (0) 16/05/2022
    Date: 16/05/2022
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 61510/2022 (0) 15/02/2022
    Date: 15/02/2022
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 61510/2022 (0) 15/02/2022
    Date: 15/02/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 322762/2020 (0) 15/12/2020
    Date: 15/12/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 415291/2018 (0) 15/10/2018
    Date: 15/10/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 172729/2018 (0) 27/04/2018
    Date: 27/04/2018

Entries / Precedence PROMOTORA BRISAS DE LA MITRA S.A (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Segregaciones, Lotificaciones o Divisiones de Terrenos, Resto Libre, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Segregaciones, Lotificaciones o Divisiones de Terrenos, Cancelación de Hipoteca de Inmueble, Resto Libre, Inscripción de Nota, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, MINUTEs de Autorización, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
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About PROMOTORA BRISAS DE LA MITRA S.A: Summary of PROMOTORA BRISAS DE LA MITRA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/04/2018. Estimated traffic: 246 total visits (peak 30). Position: #31,964 of 1,007,204. See representatives, branches, documents and filings.