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PROMOTORA EL LAGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,4571,014,021 total
RUC: 2451381-1-812308
Total views
332
Avg / month
28
Year peak
56
Current month -17.4 % vs Feb
19

Company information

Folio
812308 Mercantil
Registration date
26/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights PROMOTORA EL LAGO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACIÓN DE BIENES INMUEBLES PROPIOS.
Legal representative
EFREN ESPINOSA
RUC
2451381-1-812308
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA EL LAGO
    URB. CIUDAD DE PENONOMÉ, CALLE PRINCIPAL, EDF. PROMOTORA EL LAGO, APTO. 1, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. CIUDAD DE PENONOMÉ, CALLE PRINCIPAL, EDF. PROMOTORA EL LAGO, APTO. 1, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives PROMOTORA EL LAGO, S.A. (9)

Name
Role
Links
View
  • Name JAVIER ORILLAC ICAZA Subscriber 1714
    Role: Subscriber
    Links: 1714
  • Name ROBERTO GUARDIA RABELL Subscriber 3723
    Role: Subscriber
    Links: 3723
  • Name FEDERICO SALAZAR ICAZA Director 92
    Role: Director
    Links: 92
  • Name RAUL HERNANDEZ SOSA Director 30
    Role: Director
    Links: 30
  • Name FEDERICO SALAZAR ICAZA Vice President 92
    Role: Vice President
    Links: 92
  • Name NO CONSTA Treasurer 13920
    Role: Treasurer
    Links: 13920
  • Name RAUL HERNANDEZ SOSA Secretary 30
    Role: Secretary
    Links: 30
  • Name ORILLAC & CO. Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name EFREN ESPINOSA Director / President 2
    Role: Director / President
    Links: 2
  • Name GREY MINETH CALVO IBARRA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA LA SECRETARIA O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA EL LAGO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 78795/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 438469/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2016
    Date: 10/03/2016

Entries / Precedence PROMOTORA EL LAGO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PROMOTORA EL LAGO, S.A.: Summary of PROMOTORA EL LAGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/2013. Estimated traffic: 332 total visits (peak 56). Position: #4,457 of 1,014,021. See representatives, branches, documents and filings.