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PROMOTORA HACIENDA DEL GOLF S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #455,8171,007,204 total
RUC: 155609339-2-2015
Total views
99
Avg / month
8
Year peak
13
Current month -9.1 % vs Sep
10

Company information

Folio
155609339 Mercantil
Registration date
05/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights PROMOTORA HACIENDA DEL GOLF S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
desarrollo de proyecto inmobiliario
Legal representative
MARCO ANTONIO AMEGLIO SAMUDIO
RUC
155609339-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA HACIENDA DEL GOLF
    URB. HACIENDA DEL GOLF, CL. AVE. MANUEL F. ZARATE, BOULEVARD MONT BLANC, CASA MODELO, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. HACIENDA DEL GOLF, CL. AVE. MANUEL F. ZARATE, BOULEVARD MONT BLANC, CASA MODELO, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives PROMOTORA HACIENDA DEL GOLF S.A. (9)

Name
Role
Links
View
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name MARCO A. AMEGLIO S. Director / President 4
    Role: Director / President
    Links: 4
  • Name EDUARDO A. AMEGLIO S. Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name FRANCISCO AMEGLIO S. Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARTHA LYA CUERVO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE EDUARDO IZQUIERDO BARBOSA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA HACIENDA DEL GOLF S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 224105/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 199235/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 387921/2015 (0) 05/09/2015
    Date: 05/09/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 363714/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 340422/2015 (0) 05/08/2015
    Date: 05/08/2015

Entries / Precedence PROMOTORA HACIENDA DEL GOLF S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About PROMOTORA HACIENDA DEL GOLF S.A.: Summary of PROMOTORA HACIENDA DEL GOLF S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/08/2015. Estimated traffic: 99 total visits (peak 13). Position: #455,817 of 1,007,204. See representatives, branches, documents and filings.