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PROMOTORA DE PROYECTOS ABC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155704698-2-2021
Total views
32
Avg / month
3
Year peak
10
Current month +25.0 % vs Sep
10

Company information

Folio
155704698 Mercantil
Registration date
12/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
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Highlights PROMOTORA DE PROYECTOS ABC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704698-2-2021

Executives PROMOTORA DE PROYECTOS ABC, S.A. (8)

Name
Role
Links
View
  • Name ROSA JIMENEZ Subscriber 91
    Role: Subscriber
    Links: 91
  • Name FRANCISCO MENESES Subscriber 54
    Role: Subscriber
    Links: 54
  • Name CUBIAS & FUNG ABOGADOS Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name E LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES ALEJANDRA DE LA GUARDIA JURADO CARLOS DE LA GUARDIA JURADO Y LIZ MARIE DE LA GUARDIA JURADO PARA QUE EJERZAN DE MANERA INDIVIDUAL O INDISTINTA, SEGÚN ESCRITURA 2680 DEL 25 DE MARZO DE 2021 DE LA SECCIÓN DE PERPSONAS JURIDICAS MERCANTILES DESDE EL 12 DE ABRIL DE 2021. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRA DE LA GUARDIA JURADO Director / President 15
    Role: Director / President
    Links: 15
  • Name CARLOS ALFREDO DE LA GUARDIA JURADO Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name IVÁN ANTONIO JURADO ABADIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO O EN AUSENCIA O REEMPLAZO POR EL TESORERO A FALTA DE ÉSTE , LA JUNTA DE ACCIONISTAS DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA DE PROYECTOS ABC, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 78579/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 120235/2021 (0) 12/04/2021
    Date: 12/04/2021

Entries / Precedence PROMOTORA DE PROYECTOS ABC, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About PROMOTORA DE PROYECTOS ABC, S.A.: Summary of PROMOTORA DE PROYECTOS ABC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/04/2021. Estimated traffic: 32 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.