LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

PROMOTORA INMOBILIARIA LOS NARANJOS DEL ESPINO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #997,4361,014,021 total
RUC: 155760954-2-2024
Total views
15
Avg / month
1
Year peak
4
Current month +0.0 % vs Feb
3

Company information

Folio
155760954 Mercantil
Registration date
23/12/2024
Validity
INDEFINITE
Status
ACTIVE
Last update
16/10/2025 (hace 5 meses)
Request update

Highlights PROMOTORA INMOBILIARIA LOS NARANJOS DEL ESPINO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155760954-2-2024

Executives PROMOTORA INMOBILIARIA LOS NARANJOS DEL ESPINO, S.A. (9)

Name
Role
Links
View
  • Name EMILIO TUÑON TUÑON Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ASCHMED SANCHEZ BARSALLO Subscriber 126
    Role: Subscriber
    Links: 126
  • Name ASCHMED SANCHEZ BARSALLO Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name ILYASHBHAI AHMEDBHAI SIDAT BHAYAT Director / President 34
    Role: Director / President
    Links: 34
  • Name ILYASHBHAI AHMEDBHAI SIDAT BHAYAT Treasurer 34
    Role: Treasurer
    Links: 34
  • Name YASIR ILYAS SIDAT SADAK Attorney-in-Fact 25
    Role: Attorney-in-Fact
    Links: 25
  • Name MUHAMMAD ILYAS SIDAT SADAK Director 16
    Role: Director
    Links: 16
  • Name YASIR ILYAS SIDAT SADAK Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name LA REPRESENTACIÒN LEGAL DE LA SOCIEDAD LA EJERCERÀ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA INMOBILIARIA LOS NARANJOS DEL ESPINO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 64646/2025 (0) 18/02/2025
    Date: 18/02/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 493315/2024 (0) 23/12/2024
    Date: 23/12/2024

Entries / Precedence PROMOTORA INMOBILIARIA LOS NARANJOS DEL ESPINO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Inscripción de Nota, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About PROMOTORA INMOBILIARIA LOS NARANJOS DEL ESPINO, S.A.: Summary of PROMOTORA INMOBILIARIA LOS NARANJOS DEL ESPINO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/12/2024. Estimated traffic: 15 total visits (peak 4). Position: #997,436 of 1,014,021. See representatives, branches, documents and filings.