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PROMOTORA LA ENSENADA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #489,2431,010,412 total
RUC: 2182158-1-770482
Total views
138
Avg / month
12
Year peak
18
Current month -6.7 % vs Nov
14

Company information

Folio
770482 Mercantil
Registration date
30/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PROMOTORA LA ENSENADA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promoción y Administración de bienes inmuebles propios.
Legal representative
MARVIN AGUSTIN, SANCHEZ GARCIA
RUC
2182158-1-770482
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA LA ENSENADA
    URB. LA HACIENDA, VACAMONTE, CL. VÍA AL PUERTO DE VACAMONTE, APTO. 1, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. LA HACIENDA, VACAMONTE, CL. VÍA AL PUERTO DE VACAMONTE, APTO. 1, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives PROMOTORA LA ENSENADA, S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name RAUL HERNANDEZ Secretary 84
    Role: Secretary
    Links: 84
  • Name MARVIN SANCHEZ Director / President 12
    Role: Director / President
    Links: 12
  • Name SARED ALVAREZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name GREY MINETH CALVO IBARRA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE O EN SU DEFECTO O AUSENCIA, EL VICEPRESIDENTE, ASI COMO LA PERSONA QUE DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA LA ENSENADA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 374132/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 126452/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence PROMOTORA LA ENSENADA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PROMOTORA LA ENSENADA, S.A.: Summary of PROMOTORA LA ENSENADA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2012. Estimated traffic: 138 total visits (peak 18). Position: #489,243 of 1,010,412. See representatives, branches, documents and filings.