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PROMOTORA G. & G., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155695947-2-2020
Total views
27
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
155695947 Mercantil
Registration date
18/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights PROMOTORA G. & G., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155695947-2-2020

Executives PROMOTORA G. & G., S.A. (5)

Name
Role
Links
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  • Name CAROLYNA ALESSANDRA GRAELL GOMEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DIEGO ANTONIO GRAELL VASQUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CAROLYNA ALESSANDRA GRAELL GOMEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name DIEGO ANTONIO GRAELL VASQUEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DORALIS JULIA GOMEZ CALDERON Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name BUFETE GONZALEZ & GONZALEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name CAROLYNA ALESSANDRA GRAELL GOMEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name DIEGO ANTONIO GRAELL VASQUEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name SERA EL PRESIDENTE EN SU REMPLAZO POR AUSENCIA INHABILIDAD SERA EL SECRETARIO O FALTA DE AMBOS EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA G. & G., S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 413496/2021 (0) 15/11/2021
    Date: 15/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 189135/2020 (0) 18/08/2020
    Date: 18/08/2020

Entries / Precedence PROMOTORA G. & G., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About PROMOTORA G. & G., S.A.: Summary of PROMOTORA G. & G., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Pocri, District Aguadulce, Province Coclé. Registered since 18/08/2020. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.