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PROMOTORA CPM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155617866-2-2015
Total views
224
Avg / month
19
Year peak
35
Current month -66.7 % vs Nov
7

Company information

Folio
155617866 Mercantil
Registration date
24/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 27 días)
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Highlights PROMOTORA CPM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
DESARROLLO DE PROYECTOS INMOBILIARIOS CON BIENES INMUEBLES PROPIOS
Legal representative
MARIO ENRIQUE ETCHELECU ALVAREZ
RUC
155617866-2-2015
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA CPM
    URB. LOS ANDES 2, CL. AVENIDA LOS ANDES, EDF. SALA DE VENTAS, APTO. BELLANATURA, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. LOS ANDES 2, CL. AVENIDA LOS ANDES, EDF. SALA DE VENTAS, APTO. BELLANATURA, PANAMÁ SAN MIGUELITO OMAR TORRIJOS

Executives PROMOTORA CPM, S.A. (9)

Name
Role
Links
View
  • Name CAUSADIAS LÓPEZ & ASOCIADOS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name FRANCISCO HERMOGENES LÓPEZ GARCÍA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FRANCISCO HERMOGENES LÓPEZ GARCÍA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANA LORENA CAUSADIAS LÓPEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIO ENRIQUE ETCHELECU ALVAREZ Attorney-in-Fact 45
    Role: Attorney-in-Fact
    Links: 45
  • Name MARIO ENRIQUE ETCHELECU ALVAREZ Director / President 45
    Role: Director / President
    Links: 45
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE FRANCISCO HERMOGENES LÓPEZ GARCÍA Y ANA LORENA CAUSADIAS LOPEZ, PARA QUE INDISTINTA E INDIVIDUALMENTE, SEGUN ESCRITURA 10912 DEL 19 DE NOVIEMBRE DEL 2015 DE LA SECCION DE PERSONAS JURIDICAS ME Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA MILENA ORFILA CAUSADIAS DE SOUSA-LENNOX Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA SERA EL SECRETARIO O TESORERO 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 CPM, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 327907/2021 (0) 07/09/2021
    Date: 07/09/2021
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 327907/2021 (0) 07/09/2021
    Date: 07/09/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 77825/2021 (0) 11/03/2021
    Date: 11/03/2021
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 413454/2016 (0) 15/09/2016
    Date: 15/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 504853/2015 (0) 24/11/2015
    Date: 24/11/2015

Entries / Precedence PROMOTORA CPM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PROMOTORA CPM, S.A.: Summary of PROMOTORA CPM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/11/2015. Estimated traffic: 224 total visits (peak 35). Position: no ranking available. See representatives, branches, documents and filings.