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PROMOTORA GLOBAL BUILDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #558,6331,007,204 total
RUC: 155613075-2-2015
Total views
167
Avg / month
14
Year peak
19
Current month +11.8 % vs Sep
19

Company information

Folio
155613075 Mercantil
Registration date
18/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights PROMOTORA GLOBAL BUILDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALQUILER Y VENTA DE LOCALES COMERCIALES CONSTRUCCION EN GENERAL
Legal representative
VANESSA DELFINA MORAN CALADO
RUC
155613075-2-2015
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Construcción de otros proyectos de ingeniería civil

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA GLOBAL BUILDINGS
    URB. SECTOR NUEVO BELEN, CL. PRINCIPAL ROTONDA DE MORELOS, EDF. PLAZA BELEN, APTO. LOCAL 0, PANAMÁ PANAMÁ TOCUMEN
    URB. SECTOR NUEVO BELEN, CL. PRINCIPAL ROTONDA DE MORELOS, EDF. PLAZA BELEN, APTO. LOCAL 0, PANAMÁ PANAMÁ TOCUMEN

Executives PROMOTORA GLOBAL BUILDINGS S.A. (6)

Name
Role
Links
View
  • Name VANESSA DELFINA MORAN CALADO Director / President 4
    Role: Director / President
    Links: 4
  • Name BEATRIZ PINO BARRIA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name BERNARDO JARAMILLO BATISTA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name TAMAIRA ELENA MORENO RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ARTURO FEDERICO MORAN ROJAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA GLOBAL BUILDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 475477/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 487459/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 410315/2015 (0) 18/09/2015
    Date: 18/09/2015

Entries / Precedence PROMOTORA GLOBAL BUILDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About PROMOTORA GLOBAL BUILDINGS S.A.: Summary of PROMOTORA GLOBAL BUILDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/09/2015. Estimated traffic: 167 total visits (peak 19). Position: #558,633 of 1,007,204. See representatives, branches, documents and filings.