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PROMOTORA IBERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #158,3531,010,412 total
Total views
75
Avg / month
6
Year peak
15
Current month -50.0 % vs Nov
4

Company information

Folio
543577 Mercantil
Registration date
01/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights PROMOTORA IBERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PROMOTORA IBERICA, S.A. (7)

Name
Role
Links
View
  • Name FRANCISCO PEREZ FERREIRA Subscriber 415
    Role: Subscriber
    Links: 415
  • Name MARIA LUISA WATSON Subscriber 423
    Role: Subscriber
    Links: 423
  • Name MARTHA SANABRIA Director 8
    Role: Director
    Links: 8
  • Name WALTER CARDENAS Director 10
    Role: Director
    Links: 10
  • Name HERNANDO SANABRIA ARIZA Director 4
    Role: Director
    Links: 4
  • Name MARTHA SANABRIA President 8
    Role: President
    Links: 8
  • Name WALTER CARDENAS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name HERNANDO SANABRIA ARIZA Secretary 4
    Role: Secretary
    Links: 4
  • Name M.P. VASQUEZ & ASOCIADOS Resident Agent 180
    Role: Resident Agent
    Links: 180
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE ESTOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA IBERICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 491982/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 558821/2015 (0) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015

Entries / Precedence PROMOTORA IBERICA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PROMOTORA IBERICA, S.A.: Summary of PROMOTORA IBERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/11/2006. Estimated traffic: 75 total visits (peak 15). Position: #158,353 of 1,010,412. See representatives, branches, documents and filings.