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Reported capital $ 1,426,000

PROMOTORA JAPI REALTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1032548-1-543108
Total views
27
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
543108 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)

Highlights PROMOTORA JAPI REALTY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.2,000,000.00
Corporate purpose
Adminitstración de bienes inmuebles propios.
Legal representative
GABRIEL ARMANDO PINILLA Z
RUC
1032548-1-543108

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA JAPI REALTY, S.A.
    URB. VILLA DE LAS FUENTES, CL. AVENIDA DE LAS FUENTES, CASA 40 A, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES, CL. AVENIDA DE LAS FUENTES, CASA 40 A, PANAMÁ PANAMÁ BETANIA

Executives PROMOTORA JAPI REALTY, S.A. (10)

Name
Role
Links
View
  • Name JANNETTE ZAMBRANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GABRIEL ARMANDO PINILLA ZAMBRANO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name GUSTAVO ADOLFO PINILLA Director 4
    Role: Director
    Links: 4
  • Name NILSA ZAMBRANO DE PINILLA Director 17
    Role: Director
    Links: 17
  • Name ROBERTO LEE HO Director 110
    Role: Director
    Links: 110
  • Name GUSTAVO ADOLFO PINILLA President 4
    Role: President
    Links: 4
  • Name CONSTANZA KAM DE JAEN Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ROBERTO LEE HO Secretary 110
    Role: Secretary
    Links: 110
  • Name CONSTANZA KAM DE JAEN Director 5
    Role: Director
    Links: 5
  • Name ANARELA JAEN DE MERON Director 2
    Role: Director
    Links: 2
  • Name NILSA ZAMBRANO DE PINILLA Vice President 17
    Role: Vice President
    Links: 17
  • Name ANARELA JAEN DE MERON Board Member 2
    Role: Board Member
    Links: 2
  • Name CHEN ESTRADA Y WONG Resident Agent 304
    Role: Resident Agent
    Links: 304
  • Name JAIME JAVIER JIMENEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE PUDIENDO SER SUSTITUIDO INDISTINTAMENTE POR LA SECRETARIA O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA JAPI REALTY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 512286/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence PROMOTORA JAPI REALTY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About PROMOTORA JAPI REALTY, S.A.: Summary of PROMOTORA JAPI REALTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/10/2006. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.