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PROMOTORA LAS MERCEDES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #390,6461,007,204 total
RUC: 1095210-1-558204
Total views
94
Avg / month
8
Year peak
15
Current month +0.0 % vs Sep
5

Company information

Folio
558204 Mercantil
Registration date
07/03/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights PROMOTORA LAS MERCEDES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMORA DE PROPIEDADES PROPIAS Y ADMINISTRADORA DE PROYECTOS. Y OTRAS ACTIVIDADES ANALOGAS A DICHAS ACTIVIDAD QUE NO REQUIERA DE REQUISITOS ESPECIALES
Legal representative
BERNARDO MARTIN MORENO
RUC
1095210-1-558204

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA LAS MERCEDES
    URB. BELLA VISTA, CL. VIAZ ESPAÑA,, EDF. PLAZA REGENCY, APTO. PISO 7, OFICINA 33, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIAZ ESPAÑA,, EDF. PLAZA REGENCY, APTO. PISO 7, OFICINA 33, PANAMÁ PANAMÁ BELLA VISTA

Executives PROMOTORA LAS MERCEDES, S.A. (7)

Name
Role
Links
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  • Name CARLOS MALO DE MOLINA MARTIN MONTALVO Subscriber 62
    Role: Subscriber
    Links: 62
  • Name ARELYS JAZMIN SHAW IZAGA Subscriber 38
    Role: Subscriber
    Links: 38
  • Name JACOBO GORDON LEVENFELD Director 7
    Role: Director
    Links: 7
  • Name YESSINIA AGUDO Director 2558
    Role: Director
    Links: 2558
  • Name LINETH PONCE Director 3147
    Role: Director
    Links: 3147
  • Name JACOBO GORDON LEVENFELD President 7
    Role: President
    Links: 7
  • Name YESSINIA AGUDO Treasurer 2558
    Role: Treasurer
    Links: 2558
  • Name LINETH PONCE Secretary 3147
    Role: Secretary
    Links: 3147
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO, EN SU AUSENCIA POR EL TESORERO Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA LAS MERCEDES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence PROMOTORA LAS MERCEDES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About PROMOTORA LAS MERCEDES, S.A.: Summary of PROMOTORA LAS MERCEDES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 07/03/2007. Estimated traffic: 94 total visits (peak 15). Position: #390,646 of 1,007,204. See representatives, branches, documents and filings.