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PROMOTORA COCLESANA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #138,0911,007,204 total
RUC: 56716-121-336868
Total views
95
Avg / month
8
Year peak
12
Current month -20.0 % vs Sep
8

Company information

Folio
336868 Mercantil
Registration date
21/10/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights PROMOTORA COCLESANA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
PROMOVER Y DESARROLLAR PROYECTOS INMOBILIARIOS Y DE BIENES RAICES
Legal representative
RICARDO EDUARDO HEALY WATKINS
RUC
56716-121-336868

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA COCLESANA,S.A
    URB. AVE. JUAN DEMOSTENES AROSEMENA, CL. PRINCIPAL, CASA S/N, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. AVE. JUAN DEMOSTENES AROSEMENA, CL. PRINCIPAL, CASA S/N, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives PROMOTORA COCLESANA S.A. (8)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 1701
    Role: Subscriber
    Links: 1701
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name SE OTORGA A FAVOR DE LA SEÑORA REBECA HERRERA DUTARI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LAZARO ROJAS GARCIA Director 2
    Role: Director
    Links: 2
  • Name LAZARO ROJAS GARCIA President 2
    Role: President
    Links: 2
  • Name CACIMIRO ROJAS GOBEA Director 2
    Role: Director
    Links: 2
  • Name CACIMIRO ROJAS GOBEA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE OMAR PEÑA ROJAS Director 2
    Role: Director
    Links: 2
  • Name JOSE OMAR PEÑA ROJAS Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE CARRIZO Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA COCLESANA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 527721/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 527721/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 178312/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015

Entries / Precedence PROMOTORA COCLESANA S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Segregaciones, Lotificaciones o Divisiones de Terrenos, Resto Libre, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. PODER, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About PROMOTORA COCLESANA S.A.: Summary of PROMOTORA COCLESANA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/10/1997. Estimated traffic: 95 total visits (peak 12). Position: #138,091 of 1,007,204. See representatives, branches, documents and filings.