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PROMOTORA LA VALDEZA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #129,4091,006,804 total
RUC: 2142353-1-763950
Total views
357
Avg / month
30
Year peak
50
Current month +66.7 % vs Sep
50

Company information

Folio
763950 Mercantil
Registration date
19/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights PROMOTORA LA VALDEZA, S.A

Currency
US DOLLAR
Share capital
120,000.00
Corporate purpose
Desarrollo de proyectos de vivienda y similares en la industria
Legal representative
MANUEL SILVA
RUC
2142353-1-763950
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA LA VALDEZA S.A.
    URB. SECTOR LA HERRADURA, LA VALDESA, CL. PRINCIPAL, CASA FINCA NO.1, PANAMÁ OESTE LA CHORRERA GUADALUPE
    URB. SECTOR LA HERRADURA, LA VALDESA, CL. PRINCIPAL, CASA FINCA NO.1, PANAMÁ OESTE LA CHORRERA GUADALUPE

Executives PROMOTORA LA VALDEZA, S.A (18)

Name
Role
Links
View
  • Name MONICA PALERMO MOSCOSO Subscriber 415
    Role: Subscriber
    Links: 415
  • Name JENNIFER PALERMO MOSCOSO Subscriber 414
    Role: Subscriber
    Links: 414
  • Name JORGE ALVAREZ FONSECA Director 7
    Role: Director
    Links: 7
  • Name ENRIQUE ALVAREZ GARCIA Director 9
    Role: Director
    Links: 9
  • Name ENRIQUE ALVAREZ GIL Director 18
    Role: Director
    Links: 18
  • Name MANUEL MARTINEZ ABREU Director 2
    Role: Director
    Links: 2
  • Name MANUEL E. SILVA Director 3
    Role: Director
    Links: 3
  • Name FRANCISCO TORRES PANTIN Director 5
    Role: Director
    Links: 5
  • Name LAURENCIO GUARDIA CONTE Director 40
    Role: Director
    Links: 40
  • Name MANUEL SILVA President 8
    Role: President
    Links: 8
  • Name LAURENCIO GUARDIA Treasurer 17
    Role: Treasurer
    Links: 17
  • Name JORGE ALVAREZ Secretary 42
    Role: Secretary
    Links: 42
  • Name PALERMO, PALERMO & ASOCIADOS Resident Agent 290
    Role: Resident Agent
    Links: 290
  • Name JORGE ARMANDO ALVAREZ Y MANUEL SILVA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ENRIQUE GONZALEZ JEPPESEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN GUILLERMO BUSTAMANTE BEDOYA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name YOMAIRA HAYDEE CARDOZO FERNANDEZ Y CARLOS ENRIQUE GONZALEZ JEPPESEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLU- TAS POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA LA VALDEZA, S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 95602/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 501813/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 435591/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 386565/2017 (0) 11/09/2017
    Date: 11/09/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 465495/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence PROMOTORA LA VALDEZA, S.A (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About PROMOTORA LA VALDEZA, S.A: Summary of PROMOTORA LA VALDEZA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/2012. Estimated traffic: 357 total visits (peak 50). Position: #129,409 of 1,006,804. See representatives, branches, documents and filings.