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PROMOTORA MONTEVERDE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #474,2021,007,204 total
RUC: 155586522-2-2014
Total views
126
Avg / month
11
Year peak
29
Current month -64.3 % vs Sep
5

Company information

Folio
155586522 Mercantil
Registration date
24/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights PROMOTORA MONTEVERDE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-
Corporate purpose
INVERTIR EN EL DESARROLLO DE PROYECTOS INMOBILIARIOS EN LA REPUBLICA DE PANAMA. ENTRE OTROS
Legal representative
EDUARDO LLAÑA OROZCO
RUC
155586522-2-2014
Business activities
- Actividades inmobiliarias realizadas a cambio de una retribución o por contrata

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA MONTEVERDE, S.A.
    URB. VILLAS DE ARRAIJAN, CL. VIA PANAMERICANA, CASA 1, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. VILLAS DE ARRAIJAN, CL. VIA PANAMERICANA, CASA 1, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA

Executives PROMOTORA MONTEVERDE, S.A. (10)

Name
Role
Links
View
  • Name ROGELIO EDUARDO ALEMAN ARIAS Director / Vice President 108
    Role: Director / Vice President
    Links: 108
  • Name MARTHA LYA CUERVO TORO Secretary 12
    Role: Secretary
    Links: 12
  • Name LUIS JOSE VARELA RODRIGUEZ Board Member 58
    Role: Board Member
    Links: 58
  • Name FRANCISCO ERNESTO SIERRA FABREGA Board Member 10
    Role: Board Member
    Links: 10
  • Name LUIS JOSE VARELA RODRIGUEZ Director 58
    Role: Director
    Links: 58
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name GMS SERVICES, S. DE RL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LJB SERVICES, S, DE R.L. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARTHA LYA CUERVO TORO Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name JORGE EDUARDO IZQUIERDO BARBOSA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name JORGE EDUARDO IZQUIERDO BARBOSA Director / President 11
    Role: Director / President
    Links: 11
  • Name CARMEN MANUELA CARRASCO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA MONTEVERDE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 109227/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 71762/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 53070/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 33736/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92029297/2014 (0) 24/11/2014
    Date: 24/11/2014

Entries / Precedence PROMOTORA MONTEVERDE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About PROMOTORA MONTEVERDE, S.A.: Summary of PROMOTORA MONTEVERDE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/11/2014. Estimated traffic: 126 total visits (peak 29). Position: #474,202 of 1,007,204. See representatives, branches, documents and filings.