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PROMOTORA EL MIRADOR S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #236,0311,007,204 total
RUC: 2397153-1-804457
Total views
49
Avg / month
4
Year peak
11
Current month +57.1 % vs Sep
11

Company information

Folio
804457 Mercantil
Registration date
30/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PROMOTORA EL MIRADOR S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOCION Y VENTA DE BIENES INMUEBLES PROPIOS
Legal representative
CARLOS SANCHEZ-BONILLA LADRON DE GUEVARA
RUC
2397153-1-804457
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name PROMOTORA EL MIRADOR
    URB. EL CANGREJO, CL. VIA ESPAÑA 177, EDF. PH PLAZA REGENCY, APTO. PISO 7D, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ESPAÑA 177, EDF. PH PLAZA REGENCY, APTO. PISO 7D, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PROMOTORA EL MIRADOR
    URB. CENTRO COMERCIAL PH VISTA ALEGRE, LOCAL NO.03, CARRETERA INTERAMERICANA., CL. CARRETERA INTERAMERICANA., EDF. CENTRO COMERCIAL PH. VISTA ALEGRE., APTO. NO.03, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. CENTRO COMERCIAL PH VISTA ALEGRE, LOCAL NO.03, CARRETERA INTERAMERICANA., CL. CARRETERA INTERAMERICANA., EDF. CENTRO COMERCIAL PH. VISTA ALEGRE., APTO. NO.03, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives PROMOTORA EL MIRADOR S.A. (12)

Name
Role
Links
View
  • Name ELOY BONILLA Subscriber 585
    Role: Subscriber
    Links: 585
  • Name ROLANDO BROOKS Subscriber 1160
    Role: Subscriber
    Links: 1160
  • Name CARLOS SANCHEZ BONILLA LADRON DE GUEVARA Director 2
    Role: Director
    Links: 2
  • Name JAVIER SANCHEZ BONILLA LADRON DE GUEVARA Director 2
    Role: Director
    Links: 2
  • Name CONCEPCION BONILLA BAQUERO Director 4
    Role: Director
    Links: 4
  • Name CARLOS SANCHEZ BONILLA LADRON DE GUEVARA President 2
    Role: President
    Links: 2
  • Name CONCEPCION BONILLA BAQUERO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JAVIER SANCHEZ BONILLA LADRON DE GUEVARA Secretary 2
    Role: Secretary
    Links: 2
  • Name SOLIS,ENDARA, DELGADO Y GUEVARA Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name CARLOS SANCHEZ BONILLA LADRON DE GUEVARA Y JAVIER SANCHEZ BONUILLA LADRON DE GUEVARA SEGUN DOCUMENTO 2414191 DESDE EL 26 DE JUNIO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LAURA FALANTES MARTIN SEGUN DOCUMENTO 2508747 DESDE EL 28 DE NOVIEMBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA ALEXANDRA GOUVEIA ESCOBAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS SANCHEZ BONILLA LADRON DE GUEVARA, JAVIER SANCHEZ BONILLA LADRON DE GUEVARA, LAURA FALANTES MARTIN Y JUAN ALCIDES ESCALONA FERMIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TAMARA OLIVO AGUDO Y MARIA DEL MAR MADRID SANCHEZ-GOMEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE.A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO,LO SERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA EL MIRADOR S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 208198/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 208198/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 300110/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 300108/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 140266/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence PROMOTORA EL MIRADOR S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About PROMOTORA EL MIRADOR S.A.: Summary of PROMOTORA EL MIRADOR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2013. Estimated traffic: 49 total visits (peak 11). Position: #236,031 of 1,007,204. See representatives, branches, documents and filings.