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PROMOTORA MODE, S.A.(PROMODESA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #30,6451,007,204 total
RUC: 1905046-1-723445
Total views
127
Avg / month
11
Year peak
16
Current month -25.0 % vs Sep
12

Company information

Folio
723445 Mercantil
Registration date
07/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights PROMOTORA MODE, S.A.(PROMODESA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
RESTAURANTE PARA VENTA DE COMIDAS PREPARADAS, SODAS Y REFRESCOS.
Legal representative
ORIEL ANTONIO LUCERO JAEN
RUC
1905046-1-723445
Business activities
- Servicios en restaurantes de comida rápida

Branches / Establishments (7)

Trade name
Address
  • Trade name GO GREEN
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. MULTIPLAZA PACIFICA, NIVEL 200, APTO. LOCAL FC019, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. MULTIPLAZA PACIFICA, NIVEL 200, APTO. LOCAL FC019, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GO GREEN
    URB. EL DORADO, PANAMA, CL. VIA RICARDO J ALFARO, EDF. PH SUPERCENTRO EL DORADO, APTO. K-006, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, PANAMA, CL. VIA RICARDO J ALFARO, EDF. PH SUPERCENTRO EL DORADO, APTO. K-006, PANAMÁ PANAMÁ BETANIA
  • Trade name BAGEL BROSS
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. MULTIPLAZA PACIFICA, APTO. FC019, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. MULTIPLAZA PACIFICA, APTO. FC019, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GO GREEN
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. OCEAM MALL, APTO. LOCAL 105, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. OCEAM MALL, APTO. LOCAL 105, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name GO GREEN
    URB. ALBROOK, CL. JUAN PABLO II, EDF. CENTRO COMERCIAL LOS PUEBLOS ALBROOK, PLANTA BAJA, APTO. ESPACIO NO. 1, LOCALES "S", PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. JUAN PABLO II, EDF. CENTRO COMERCIAL LOS PUEBLOS ALBROOK, PLANTA BAJA, APTO. ESPACIO NO. 1, LOCALES "S", PANAMÁ PANAMÁ ANCÓN
  • Trade name GO GREEN
    URB. OBARRIO, CALLE 53 ESTE, CASA NO. 17, EDF. ROYAL CENTER, APTO. ROYAL CENTER, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 53 ESTE, CASA NO. 17, EDF. ROYAL CENTER, APTO. ROYAL CENTER, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GO GREEN
    URB. OBARRIO, CALLE 53 ESTE, CASA NO. 17, EDF. ROYAL CENTER, APTO. ROYAL CENTER, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 53 ESTE, CASA NO. 17, EDF. ROYAL CENTER, APTO. ROYAL CENTER, PANAMÁ PANAMÁ BELLA VISTA

Executives PROMOTORA MODE, S.A.(PROMODESA) (10)

Name
Role
Links
View
  • Name ARMANDO JOSE MOREL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROLAND RENE MOREL DE POCAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ORIEL ANTONIO LUCERO JAEN Director 10
    Role: Director
    Links: 10
  • Name GUILLERMO EDUARDO THOMAS PALACIOS Director 6
    Role: Director
    Links: 6
  • Name MONICA DEL CARMEN LEDESMA DE THOMAS Director 2
    Role: Director
    Links: 2
  • Name ORIEL ANTONIO LUCERO JAEN President 10
    Role: President
    Links: 10
  • Name ORIEL ANTONIO LUCERO JAEN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name GUILLERMO EDUARDO THOMAS PALACIOS Secretary 6
    Role: Secretary
    Links: 6
  • Name JOSE DE JESUS PINILLA LAGUNERO Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name SE OTORGA PODER GENERAL A FAVOR DE: CHRISTIAN ESTUARDO URRUTIA, INSCRITO EN LA SECCION DE PERSONAS DEL REGISTRO PUBLICO SEGUN FICHA 723445 DOCUMENTO 2039264 DESDE EL 5 DE SEPTIEMBRE DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CHRISTIAN ESTUARDO URRUTIA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name HILDA JULIANA GUZMAN JAIMES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y SUCESIVAMENTE EL TERSORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA MODE, S.A.(PROMODESA) (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 228274/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 228274/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 228274/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 228274/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 505446/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence PROMOTORA MODE, S.A.(PROMODESA) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PROMOTORA MODE, S.A.(PROMODESA): Summary of PROMOTORA MODE, S.A.(PROMODESA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/01/2011. Estimated traffic: 127 total visits (peak 16). Position: #30,645 of 1,007,204. See representatives, branches, documents and filings.