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PROMOTORA REAL S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
40
Avg / month
3
Year peak
12
Current month -83.3 % vs Sep
1

Company information

Folio
155601509 Mercantil
Registration date
08/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights PROMOTORA REAL S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA REAL
    URB. PUNTA PACÍFICA, CL. AVENIDA PUNTA COLÓN, EDF. GRAND PLAZA, APTO. PISO 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. AVENIDA PUNTA COLÓN, EDF. GRAND PLAZA, APTO. PISO 4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PROMOTORA REAL S.A (9)

Name
Role
Links
View
  • Name MICHAEL HAMOUI ANTABI Subscriber 44
    Role: Subscriber
    Links: 44
  • Name HENRY ATTIE KANADI Subscriber 87
    Role: Subscriber
    Links: 87
  • Name HENRY ATTIE KANADI Director / Secretary 87
    Role: Director / Secretary
    Links: 87
  • Name GAL MALKA Director / Subsecretario 30
    Role: Director / Subsecretario
    Links: 30
  • Name MARCO ASHKENAZI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name IZHAK ASHKENAZI Director / Vice President 37
    Role: Director / Vice President
    Links: 37
  • Name JOSEPH CHREIM Director / Deputy Treasurer 33
    Role: Director / Deputy Treasurer
    Links: 33
  • Name MICHAEL HAMOUI ANTABI Director / Member 44
    Role: Director / Member
    Links: 44
  • Name EDUARDO EZRA GATENO HAFEITZ Director / President 142
    Role: Director / President
    Links: 142
  • Name KATZ & LOPEZ Resident Agent 670
    Role: Resident Agent
    Links: 670
  • Name DESIGNAR AL SEÑOR JAIRO MORALES OLIVARES, PARA QUE FUNJA COMO REPRESENTANTE LEGAL PARA PROCESOS JUDICIALES Y PROCEDIMIENTOS ADMINISTRATIVOS EN LOS QUE LA SOCIEDAD PROMOTORA CONDADO NORTE, S.A., SEA PARTE PROCESAL O TERCEROS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA REAL S.A (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 126128/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 94677/2018 (0) 08/03/2018
    Date: 08/03/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 58997/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 51694/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 367960/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 96577/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 188251/2015 (0) 08/05/2015
    Date: 08/05/2015

Entries / Precedence PROMOTORA REAL S.A (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, 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 2015
    Year: 2015
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About PROMOTORA REAL S.A: Summary of PROMOTORA REAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/05/2015. Estimated traffic: 40 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.