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PROMOTORA POBLADOS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,0371,007,204 total
RUC: 1639650-1-673516
Total views
139
Avg / month
12
Year peak
17
Current month +21.4 % vs Sep
17

Company information

Folio
673516 Mercantil
Registration date
27/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights PROMOTORA POBLADOS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de Bienes Propios
Legal representative
HECTOR BRICEÑO MARTINEZ
RUC
1639650-1-673516
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name PROMOTORA POBLADOS PANAMA S.A.
    URB. OBARRIO, CL. 50, EDF. EMBAJADOR, APTO. 6-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. EMBAJADOR, APTO. 6-B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name P.H. POBLADO CAMPESTRE MIRAMAR CLUB SPA & RESORT
    URB. P.H. CAMPESTRE MIRAMAR CLUB SPA & RESORT, CL. PRINCIPAL, PANAMÁ OESTE SAN CARLOS EL HIGO
    URB. P.H. CAMPESTRE MIRAMAR CLUB SPA & RESORT, CL. PRINCIPAL, PANAMÁ OESTE SAN CARLOS EL HIGO

Executives PROMOTORA POBLADOS PANAMA, S.A. (7)

Name
Role
Links
View
  • Name DEIKA NIETO VILLAR Subscriber 85
    Role: Subscriber
    Links: 85
  • Name JUAN ANTONIO KUAN Subscriber 32
    Role: Subscriber
    Links: 32
  • Name HECTOR BRICEÑO MARTINEZ Director 7
    Role: Director
    Links: 7
  • Name CARLOS ANDRES ECHEVERRI JARAMILLO President 34
    Role: President
    Links: 34
  • Name HECTOR BRICEÑO MARTINEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name CASTILLERO, LAU & ASSOCIATESLEGAL (CLASSLEGAL) Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name CARLOS ANDRES ECHEVERRI JARAMILLO Director / Secretary 34
    Role: Director / Secretary
    Links: 34
  • Name JUAN DAVID GUERRERO JARAMILLO Director 15
    Role: Director
    Links: 15
  • Name CARLOS ANDRES ECHEVERRI JARAMILLO Attorney-in-Fact 34
    Role: Attorney-in-Fact
    Links: 34
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA POR CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, DE MANERA INDISTINTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA POBLADOS PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 156619/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 542098/2017 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 542098/2017 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 95971/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 240248/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence PROMOTORA POBLADOS PANAMA, S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 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 POBLADOS PANAMA, S.A.: Summary of PROMOTORA POBLADOS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/2009. Estimated traffic: 139 total visits (peak 17). Position: #54,037 of 1,007,204. See representatives, branches, documents and filings.