LIVE
New today 401
Updated 545
New executives 5,093
Reported capital $ 15,966,100
Sign up Log in

PROMOTORA DEL SUR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #488,2091,006,803 total
RUC: 155589210-2-2014
Total views
96
Avg / month
8
Year peak
14
Current month -18.2 % vs Sep
9

Company information

Folio
155589210 Mercantil
Registration date
16/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights PROMOTORA DEL SUR, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ADMINISTRACIÓN, PROMOCIÓN Y DESARROLLO DE PROYECTOS RESIDENCIALES.
Legal representative
FRANCISCO JAVIER, NASTA HORNA
RUC
155589210-2-2014
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA DEL SUR
    URB. EL CARMEN, CL. CUARTA, EDF. LAVA FAST, APTO. 2, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EL CARMEN, CL. CUARTA, EDF. LAVA FAST, APTO. 2, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives PROMOTORA DEL SUR, S.A. (8)

Name
Role
Links
View
  • Name JOSE ANIBAL TRIBALDOS ANGUIZOLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOISES RAUL MONTERO RANDINO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MOISES RAUL MONTERO RANDINO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name FRANCISCO JAVIER NASTA HORNA Director 61
    Role: Director
    Links: 61
  • Name JOSE ANIBAL TRIBALDOS Director 4
    Role: Director
    Links: 4
  • Name JORGE ALBERTO NASTA HORNA Director 55
    Role: Director
    Links: 55
  • Name MOISES RAUL MONTERO RANDINO Director 30
    Role: Director
    Links: 30
  • Name FRANCISCO JAVIER NASTA HORNA President 61
    Role: President
    Links: 61
  • Name MOISES RAUL MONTERO RANDINO Vice President 30
    Role: Vice President
    Links: 30
  • Name JOSE ANIBAL TRIBALDOS Secretary 4
    Role: Secretary
    Links: 4
  • Name JORGE ALBERTO NASTA HORNA Treasurer 55
    Role: Treasurer
    Links: 55
  • Name JOSE ANIBAL TRIBALDOS ANGUIZOLA Attorney-in-Fact 33
    Role: Attorney-in-Fact
    Links: 33
  • Name FRANCISCO JAVIER NASTA HORNA Attorney-in-Fact 61
    Role: Attorney-in-Fact
    Links: 61
  • Name MOISES RAUL MONTERO RANDINO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA DEL SUR, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 409519/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 320447/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 391544/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92065749/2014 (0) 16/12/2014
    Date: 16/12/2014

Entries / Precedence PROMOTORA DEL SUR, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Segregaciones, Lotificaciones o Divisiones de Terrenos, Resto Libre, Declaración de Mejoras, Constitución o Transferencia de Dominio de Bien Inmueble, Inscripción de Nota, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2014
    Year: 2014
Request deletion
About PROMOTORA DEL SUR, S.A.: Summary of PROMOTORA DEL SUR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 16/12/2014. Estimated traffic: 96 total visits (peak 14). Position: #488,209 of 1,006,803. See representatives, branches, documents and filings.