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PROMOTORA GIRON, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155645824-2-2017
Total views
82
Avg / month
7
Year peak
12
Current month -58.3 % vs Nov
5

Company information

Folio
155645824 Mercantil
Registration date
10/03/2017
Address
TOWNSHIP ATALAYA, DISTRICT ATALAYA, PROVINCE VERAGUAS, OBSERVACIONES RESIDENCIAL TERRAMAR, LOTE C1.
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 1 mes)
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Highlights PROMOTORA GIRON, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155645824-2-2017

Executives PROMOTORA GIRON, S.A. (12)

Name
Role
Links
View
  • Name ERICK BELARMINO GIRON SAMANIEGO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ROSMERY BONILLA CASTILLO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name RODRIGO BONILLA CASTILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ERICK BELARMINO GIRON SAMANIEGO Director 17
    Role: Director
    Links: 17
  • Name ROSMERY BONILLA CASTILLO Director 14
    Role: Director
    Links: 14
  • Name ERICK BELARMINO GIRON SAMANIEGO President 17
    Role: President
    Links: 17
  • Name ROSMERY BONILLA CASTILLO Secretary 14
    Role: Secretary
    Links: 14
  • Name Lic. CARLOS DIAZ VALLARINO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name ERICK BELARMINO GIRON SAMANIEGO Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name BELISARIO BONILLA BONILLA Director 6
    Role: Director
    Links: 6
  • Name BELISARIO BONILLA BONILLA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO, 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 GIRON, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 400497/2018 (0) 04/10/2018
    Date: 04/10/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 95948/2017 (0) 10/03/2017
    Date: 10/03/2017
  • Act Electronic Entry Nº 2 (CONSTITUCIÓN DE SOCIEDAD ANÓNIMA) Entry 95948/2017 (0) 10/03/2017
    Date: 10/03/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 95948/2017 (0) 10/03/2017
    Date: 10/03/2017

Entries / Precedence PROMOTORA GIRON, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About PROMOTORA GIRON, S.A.: Summary of PROMOTORA GIRON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Atalaya, District Atalaya, Province Veraguas. Registered since 10/03/2017. Estimated traffic: 82 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.