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PROMOTORA FAYETTEVILLE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #156,4911,010,412 total
RUC: 155632138-2-2016
Total views
302
Avg / month
25
Year peak
42
Current month +0.0 % vs Nov
15

Company information

Folio
155632138 Mercantil
Registration date
24/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights PROMOTORA FAYETTEVILLE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Urbanizadora.
Legal representative
CARLOS ANDRES ECHEVERRI JARAMILLO
RUC
155632138-2-2016
Business activities
- Actividades combinadas de servicios administrativos de oficina- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name PROMOTORA FAYETTEVILLE S.A.
    URB. CERMEÑO, CL. VOA PRINCIPAL, CASA S/N, APTO. 1, PANAMÁ OESTE CAPIRA CAPIRA (CABECERA)
    URB. CERMEÑO, CL. VOA PRINCIPAL, CASA S/N, APTO. 1, PANAMÁ OESTE CAPIRA CAPIRA (CABECERA)
  • Trade name PROMOTORA FAYETTEVILLE S.A.
    URB. BELLA VISTA, CALLE ELVIRA MENDEZ, CASA EDIFICIO, EDF. TORRE DELTA, APTO. PISO 20 OFICINA 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE ELVIRA MENDEZ, CASA EDIFICIO, EDF. TORRE DELTA, APTO. PISO 20 OFICINA 6, PANAMÁ PANAMÁ BELLA VISTA

Executives PROMOTORA FAYETTEVILLE S.A. (9)

Name
Role
Links
View
  • Name JOSE ALEJANDRO ECHEVERRY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN CAMILO TORO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ISORA DEANNA ORTEGA FLORES Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name CASTILLERO. LAU & ASOCIATES-LEGAL (CLASS-LEGAL) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ANDRES ECHEVERRI JARAMILLO Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS ANDRES ECHEVERRI JARAMILLO Secretary 2
    Role: Secretary
    Links: 2
  • Name ALFREDO ANTONIO AFU MILORD Director / Member 50
    Role: Director / Member
    Links: 50
  • Name JUAN DAVID GUERRERO JARAMILLO Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name CARLOS ANDRES ECHEVERRI JARAMILLO Y CATHERINE ISABEL MOOR ARENAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA ASER EJERCIDA POR CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA DESIGNADO DE MANERA INDISTINTA E INDIVIDUAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA FAYETTEVILLE S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 287055/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 287055/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 15622/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 15622/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 15622/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 245963/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 283908/2016 (0) 24/06/2016
    Date: 24/06/2016

Entries / Precedence PROMOTORA FAYETTEVILLE 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 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About PROMOTORA FAYETTEVILLE S.A.: Summary of PROMOTORA FAYETTEVILLE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/06/2016. Estimated traffic: 302 total visits (peak 42). Position: #156,491 of 1,010,412. See representatives, branches, documents and filings.