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PROMOTORA LA PERLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155587873-2-2014
Total views
36
Avg / month
3
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
155587873 Mercantil
Registration date
03/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights PROMOTORA LA PERLA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION Y VENTA DE BIENES MUEBLES E INMUEBLES PROPIOS.
Legal representative
IRIS MARGARITA GONZÁLEZ MITCHELL
RUC
155587873-2-2014
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA LA PERLA, S. A.
    URB. LA PERLA, AVENIDA 4TA. CALLE D, CASA 42, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. LA PERLA, AVENIDA 4TA. CALLE D, CASA 42, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives PROMOTORA LA PERLA, S.A. (7)

Name
Role
Links
View
  • Name CUBIAS & FUNG Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name ALEJANDRO MENESES Subscriber 122
    Role: Subscriber
    Links: 122
  • Name ROSA DEL CARMEN JIMENEZ Subscriber 314
    Role: Subscriber
    Links: 314
  • Name IRIS GONZALEZ MITCHELL O IRIS GONZALEZ DE NADER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IRIS GONZALEZ MITCHELL Director / President 4
    Role: Director / President
    Links: 4
  • Name LETTFALAH NADER Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name IRIS GONZALEZ MITCHELL Secretary 4
    Role: Secretary
    Links: 4
  • Name ROSA DEL CARMEN JIMENEZ Director 314
    Role: Director
    Links: 314
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 316801/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 14985/2017 (0) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92048084/2014 (0) 03/12/2014
    Date: 03/12/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About PROMOTORA LA PERLA, S.A.: Summary of PROMOTORA LA PERLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/12/2014. Estimated traffic: 36 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.