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PROMOTORA LA FLORESTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155674574-2-2019
Total views
230
Avg / month
19
Year peak
35
Current month +33.3 % vs Sep
16

Company information

Folio
155674574 Mercantil
Registration date
10/01/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2023 (hace 2 años)
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Highlights PROMOTORA LA FLORESTA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155674574-2-2019

Executives PROMOTORA LA FLORESTA, S.A. (16)

Name
Role
Links
View
  • Name PALERMO, PALERMO & ASOCIADOS Resident Agent 291
    Role: Resident Agent
    Links: 291
  • Name JORGE ARMANDO ÁLVAREZ FONSECA Director / President 17
    Role: Director / President
    Links: 17
  • Name ENRIQUE ÁLVAREZ GIL Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name MONICA PALERMO MOSCOSO Subscriber 416
    Role: Subscriber
    Links: 416
  • Name JENNIFER PALERMO MOSCOSO Subscriber 415
    Role: Subscriber
    Links: 415
  • Name JUAN VICENTE D´ALESSANDRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANITA MARIA DE FARIA BARREIRO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name YOMAIRA HAYDEE CARDOZO FERNÁNDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HELENE CAROLINE CENT Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name JUAN GUILLERMO BUSTAMANTE BEDOYA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name HELENE CAROLINE CENT Director 8
    Role: Director
    Links: 8
  • Name ANITA MARIA DE FARIA BARREIRO Director 6
    Role: Director
    Links: 6
  • Name YDALEX ALEXANDRA CARTAYA GUEVARA Alternate Director 12
    Role: Alternate Director
    Links: 12
  • Name MATILDE ROSA LANCINI SERRANO Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name JUAN VICENTE D' ALESSANDRO Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JUAN GUILLERMO BUSTAMANTE BEDOYA Alternate Director 7
    Role: Alternate Director
    Links: 7
  • Name RAUL EDUARDO PEREZ GERONIMO Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name YOMAIRA HAYDEE CARDOZO FERNANDEZ Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁN INDISTINTAMENTE EL PRESIDENTE, Y SECRETARIO Y EN SUS AUSENCIAS , LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA LA FLORESTA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 157884/2022 (0) 25/04/2022
    Date: 25/04/2022
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 141232/2021 (0) 27/04/2021
    Date: 27/04/2021
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 32217/2021 (0) 04/02/2021
    Date: 04/02/2021
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 287816/2020 (0) 17/11/2020
    Date: 17/11/2020
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 484362/2019 (0) 16/12/2019
    Date: 16/12/2019
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 159702/2019 (0) 29/04/2019
    Date: 29/04/2019
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 108066/2019 (0) 22/03/2019
    Date: 22/03/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 108063/2019 (0) 22/03/2019
    Date: 22/03/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 8805/2019 (0) 10/01/2019
    Date: 10/01/2019

Entries / Precedence PROMOTORA LA FLORESTA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • 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. Corrección de Generales 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About PROMOTORA LA FLORESTA, S.A.: Summary of PROMOTORA LA FLORESTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/01/2019. Estimated traffic: 230 total visits (peak 35). Position: no ranking available. See representatives, branches, documents and filings.