LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

PROMOTORA CAPIRA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #63,3601,007,204 total
RUC: 2483102-1-816549
Total views
124
Avg / month
10
Year peak
22
Current month +144.4 % vs Sep
22

Company information

Folio
816549 Mercantil
Registration date
16/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights PROMOTORA CAPIRA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
DESARROLLO DE PROYECTOS INMOBILIARIOS CON BIENES INMUEBLES PROPIOS
Legal representative
ANA LORENA CAUSADIAS LOPEZ
RUC
2483102-1-816549

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA CAPIRA
    URB. CAPIRA, CL. INTERAMERICANA, CASA S/N, PANAMÁ OESTE CAPIRA VILLA ROSARIO
    URB. CAPIRA, CL. INTERAMERICANA, CASA S/N, PANAMÁ OESTE CAPIRA VILLA ROSARIO

Executives PROMOTORA CAPIRA, S.A. (8)

Name
Role
Links
View
  • Name FRANCISCO HERMOGENES LOPEZ GARCIA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name MARIO ENRIQUE ETCHELECU ALVAREZ Subscriber 43
    Role: Subscriber
    Links: 43
  • Name ANA LORENA CAUSADIAS LOPEZ Director 110
    Role: Director
    Links: 110
  • Name FRANCISCO HERMOGENES LOPEZ GARCIA Director 36
    Role: Director
    Links: 36
  • Name SUGEILY YIMARA CASTRO VERDE PEDRESCHI Director 4
    Role: Director
    Links: 4
  • Name ANA LORENA CAUSADIAS LOPEZ President 110
    Role: President
    Links: 110
  • Name ANA LORENA CAUSADIAS LOPEZ Treasurer 110
    Role: Treasurer
    Links: 110
  • Name FRANCISCO HERMOGENES LOPEZ GARCIA Secretary 36
    Role: Secretary
    Links: 36
  • Name CAUSADIAS LOPEZ & ASOCIADOS Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name FRANCISCO HERMOGENES LOPEZ GARCIA SEGUN DOCUMENTO 2483102 DEL DEPARTAMENTO DE PERSONAS JURIDICA MERCANTIL DESDE EL 16 DE OCTUBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE ANA LORENA CAUSADIAS LOPEZ, SEGUN DOCUMENTO 2616271 DE LA SECCION DE PERSONAS DESDE EL 12 DE JUNIO DEL 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA CAPIRA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 228845/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 176711/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence PROMOTORA CAPIRA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
Request deletion
About PROMOTORA CAPIRA, S.A.: Summary of PROMOTORA CAPIRA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/10/2013. Estimated traffic: 124 total visits (peak 22). Position: #63,360 of 1,007,204. See representatives, branches, documents and filings.