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PROMOTORA COSMOPOLITAN, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #634,7301,007,204 total
RUC: 1052592-1-547993
Total views
29
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
547993 Mercantil
Registration date
12/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PROMOTORA COSMOPOLITAN, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta y promoción de bienes inmuebles propios
Legal representative
JORGE GARCIA ICAZA
RUC
1052592-1-547993
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA COSMOPOLITAN, CORP.
    URB. PUEBLO NUEVO, CL. VÍA TRANSISTMICA, AVENIDA BOYD ROOSEVELT, EDF. PH. COSMOPOLITAN TOWERS, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. VÍA TRANSISTMICA, AVENIDA BOYD ROOSEVELT, EDF. PH. COSMOPOLITAN TOWERS, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives PROMOTORA COSMOPOLITAN, CORP. (11)

Name
Role
Links
View
  • Name MARIA LUISA WATSON Subscriber 423
    Role: Subscriber
    Links: 423
  • Name ALBERTO PAREDES Subscriber 32
    Role: Subscriber
    Links: 32
  • Name JORGE GARCIA ICAZA Director 49
    Role: Director
    Links: 49
  • Name ROBERTO JIMENEZ Director 37
    Role: Director
    Links: 37
  • Name JORGE GARCIA ICAZA President 49
    Role: President
    Links: 49
  • Name ROBERTO JIMENEZ Secretary 37
    Role: Secretary
    Links: 37
  • Name ROSAURA REISS Resident Agent 135
    Role: Resident Agent
    Links: 135
  • Name JORGE ISAAC GARCIA ICAZA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name JUAN RAUL ALEMAN BRIN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JULIANNE CANAVAGGIO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARIANA GARCIA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name INGRID KUTZNER Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA COSMOPOLITAN, CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 282720/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 278145/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 5284/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 552349/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence PROMOTORA COSMOPOLITAN, CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. FUSION 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About PROMOTORA COSMOPOLITAN, CORP.: Summary of PROMOTORA COSMOPOLITAN, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/2006. Estimated traffic: 29 total visits (peak 5). Position: #634,730 of 1,007,204. See representatives, branches, documents and filings.