LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

PROMOTORA EL TECAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #258,1141,007,204 total
RUC: 515924-1-437913
Total views
218
Avg / month
18
Year peak
41
Current month +170.0 % vs Sep
27

Company information

Folio
437913 Mercantil
Registration date
06/08/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights PROMOTORA EL TECAL,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PROMOCION, ADMINISTRACION, COBRO DE ARRENDAMIENTO Y MANTENIMIENTO DE BIENES E INMUEBLES.
Legal representative
ANA ISABEL SUAREZ CEDEÑO
RUC
515924-1-437913
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA EL TECAL, S.A.
    URB. S/N, CL. S/N, CASA S/N, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. S/N, CL. S/N, CASA S/N, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives PROMOTORA EL TECAL,S.A. (8)

Name
Role
Links
View
  • Name CARLO GUILLERMO ROGNONI ARIAS Subscriber 103
    Role: Subscriber
    Links: 103
  • Name ABEL PEREZ GUARDIA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ANA ISABEL SUAREZ Director 21
    Role: Director
    Links: 21
  • Name FEDERICO SUAREZ SOGO Director 7
    Role: Director
    Links: 7
  • Name JUAN MANUEL SUAREZ CEDEÑO Director 53
    Role: Director
    Links: 53
  • Name ANA ISABEL SUAREZ President 21
    Role: President
    Links: 21
  • Name FEDERICO SUAREZ SOGO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JUAN MANUEL SUAREZ CEDEÑO Secretary 53
    Role: Secretary
    Links: 53
  • Name ACKERMAN, ROGNONI & CALENKERIS Resident Agent 115
    Role: Resident Agent
    Links: 115
  • Name SE OTORGA PODER GENERAL, AMPLIO Y SUFICIENTE EN CUANTO A DERECHO SE REQUIERE Y SIN LIMITE DE SUMA A ANA ISABEL SUAREZ SEGUN CONSTA A LA FICHA 437913 DOCUMENTO DIGITALIZADO 586148 DE 01 DE MARZO DE 2004. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA EL TECAL,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 398139/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/12/2014
    Date: 24/12/2014

Entries / Precedence PROMOTORA EL TECAL,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CORRIGE Y ADICIONA 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
Request deletion
About PROMOTORA EL TECAL,S.A.: Summary of PROMOTORA EL TECAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/2003. Estimated traffic: 218 total visits (peak 41). Position: #258,114 of 1,007,204. See representatives, branches, documents and filings.