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PROMOTORA INMOBILIARIA DE SANTIAGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #381,8001,010,412 total
RUC: 155647926-2-2017
Total views
86
Avg / month
7
Year peak
11
Current month -55.6 % vs Nov
4

Company information

Folio
155647926 Mercantil
Registration date
20/04/2017
Address
AVENIDA HECTOR SANTA COLOMA ENTRE PLAZA BALBOA, PLAZA ALTA, LOCAL 1, CIUDAD DE SANTIAGO, TOWNSHIP SANTIAGO, DISTRICT SANTIAGO, PROVINCE VERAGUAS
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights PROMOTORA INMOBILIARIA DE SANTIAGO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155647926-2-2017

Executives PROMOTORA INMOBILIARIA DE SANTIAGO, S.A. (11)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2050
    Role: Subscriber
    Links: 2050
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2270
    Role: Subscriber
    Links: 2270
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA MISMA LA FIRMA INDIVIDUAL DEL PRESIDENTE DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MIROSLAVA ELIZABETH CORCHO DIAZ DE LONDOÑO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JERONIMO MARTINEZ CAMPOSO Director / President 6
    Role: Director / President
    Links: 6
  • Name CARELIA ODERAY DE LA LASTRA PINILLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JERONIMO MARTINEZ CAMPOSO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LUQUE PEREIRA, SANDOVAL & ASOCIADOS Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name ANA ESTHER MORENO CORDOBA Director 3
    Role: Director
    Links: 3
  • Name JERONIMO MARTINEZ COMPOSO Assistant Treasurer 1
    Role: Assistant Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, LA SECRETARIA, Y EN AUSENCIA DE AMBOS, LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA INMOBILIARIA DE SANTIAGO, S.A. (15)

Act
Date
View
  • Act Electronic Entry Nº 15 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 497029/2024 (0) 23/12/2024
    Date: 23/12/2024
  • Act Electronic Entry Nº 14 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 324279/2024 (0) 14/08/2024
    Date: 14/08/2024
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 431185/2023 (0) 18/10/2023
    Date: 18/10/2023
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 431185/2023 (0) 18/10/2023
    Date: 18/10/2023
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 326718/2021 (0) 01/09/2021
    Date: 01/09/2021
  • Act Electronic Entry Nº 10 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 281431/2021 (0) 30/07/2021
    Date: 30/07/2021
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 58609/2021 (0) 25/02/2021
    Date: 25/02/2021
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 20879/2021 (0) 27/01/2021
    Date: 27/01/2021
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 316063/2020 (0) 10/12/2020
    Date: 10/12/2020
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 316053/2020 (0) 10/12/2020
    Date: 10/12/2020
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 239978/2020 (0) 05/10/2020
    Date: 05/10/2020
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 113776/2020 (0) 23/04/2020
    Date: 23/04/2020
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 398378/2018 (0) 01/10/2018
    Date: 01/10/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 528311/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 160180/2017 (0) 20/04/2017
    Date: 20/04/2017

Entries / Precedence PROMOTORA INMOBILIARIA DE SANTIAGO, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About PROMOTORA INMOBILIARIA DE SANTIAGO, S.A.: Summary of PROMOTORA INMOBILIARIA DE SANTIAGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 20/04/2017. Estimated traffic: 86 total visits (peak 11). Position: #381,800 of 1,010,412. See representatives, branches, documents and filings.