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PROMOTORA ELARCO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #158,6741,007,204 total
Total views
107
Avg / month
9
Year peak
25
Current month -50.0 % vs Sep
4

Company information

Folio
350064 Mercantil
Registration date
01/09/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights PROMOTORA ELARCO S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives PROMOTORA ELARCO S.A. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name JORGE IBAÑEZ Director 22
    Role: Director
    Links: 22
  • Name JORGE IBAÑEZ President 22
    Role: President
    Links: 22
  • Name MARLENE DIAZ DE BERNAL Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name SANTIAGO MARCET Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name JOSE LUIS GRAU Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA ELARCO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 488657/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 145742/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence PROMOTORA ELARCO S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About PROMOTORA ELARCO S.A.: Summary of PROMOTORA ELARCO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/09/1998. Estimated traffic: 107 total visits (peak 25). Position: #158,674 of 1,007,204. See representatives, branches, documents and filings.