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PROMOTORA NUEVAS VILLAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #214,8521,007,204 total
RUC: 2335089-1-795320
Total views
83
Avg / month
7
Year peak
11
Current month +66.7 % vs Sep
10

Company information

Folio
795320 Mercantil
Registration date
20/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights PROMOTORA NUEVAS VILLAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACION Y GERENCIA DE PROYECTOS, SERVICIOS DE PROMOCION, PLANES Y DESARROLLO DE PROYECTOS, ASI COMO ADMINISTRACION Y VENTA DE BIENES INMUEBLES PROPIOS, EXCEPTUANDO LA VENTA DE BIENES DE TERCEROS.
Legal representative
EDUARDO LLAÑA OROZCO
RUC
2335089-1-795320
Business activities
- Actividades inmobiliarias realizadas a cambio de una retribución o por contrata

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA NUEVAS VILLAS, 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 NUEVAS VILLAS, S.A. (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • 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 MARTHA LYA CUERVO TORO Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name AURA HURTADO ESCOBAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE OSTENTARA A REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA NUEVAS VILLAS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 69367/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109228/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 71759/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 53067/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 33733/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 122739/2015 (0) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence PROMOTORA NUEVAS VILLAS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About PROMOTORA NUEVAS VILLAS, S.A.: Summary of PROMOTORA NUEVAS VILLAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/02/2013. Estimated traffic: 83 total visits (peak 11). Position: #214,852 of 1,007,204. See representatives, branches, documents and filings.