LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

PROMOTORA DON PEPE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #248,8331,007,204 total
RUC: 2045270-1-747069
Total views
116
Avg / month
10
Year peak
19
Current month +18.8 % vs Sep
19

Company information

Folio
747069 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights PROMOTORA DON PEPE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JOSE IGLESIAS LORENZO
RUC
2045270-1-747069

Branches / Establishments (2)

Trade name
Address
  • Trade name PROMOTORA DON PEPE
    URB. SAN FRANCISCO, CL. 50 Y 74, EDF. P H 909, APTO. 14, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 Y 74, EDF. P H 909, APTO. 14, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PROMOTORA DON PEPE
    URB. SAN FRANCISCO, CL. 50 Y 74, EDF. P H 909, APTO. PISO 14, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 Y 74, EDF. P H 909, APTO. PISO 14, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PROMOTORA DON PEPE, S.A. (7)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name JOSE IGLESIAS LORENZO Director 22
    Role: Director
    Links: 22
  • Name JOSE JAVIER IGLESIAS Director 14
    Role: Director
    Links: 14
  • Name MAGALY IGLESIAS PACHECO Director 8
    Role: Director
    Links: 8
  • Name JOSE IGLESIAS LORENZO President 22
    Role: President
    Links: 22
  • Name MAGALY IGLESIAS PACHECO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JOSE JAVIER IGLESIAS Secretary 14
    Role: Secretary
    Links: 14
  • Name JOSE IGLESIAS LORENZO Attorney-in-Fact 22
    Role: Attorney-in-Fact
    Links: 22
  • Name GERALDINE CASTILLO Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, LA SECRETARIA, Y EN AUSENCIA DE AMBOS, LA TESORERA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA DON PEPE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 120707/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence PROMOTORA DON PEPE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About PROMOTORA DON PEPE, S.A.: Summary of PROMOTORA DON PEPE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/2011. Estimated traffic: 116 total visits (peak 19). Position: #248,833 of 1,007,204. See representatives, branches, documents and filings.