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PROMOTORA RIO CALDERA, SOCIEDAD ANONIMA.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2091339-1-755207
Total views
45
Avg / month
4
Year peak
11
Current month +0.0 % vs Sep
5

Company information

Folio
755207 Mercantil
Registration date
15/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights PROMOTORA RIO CALDERA, SOCIEDAD ANONIMA.

Currency
PANAMANIAN BALBOA
Share capital
B/.9,000.00
Corporate purpose
Compra, venta y Arrendamiento de Bienes Inmuebles.
Legal representative
NICOLÁS ARIEL CHOY ARAÚZ
RUC
2091339-1-755207

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA RIO CALDERA SOCIEDAD ANONIMA
    URB. VALLE DEL NANCE, CL. VIA A QUITEÑO, EDF. VALLE DEL NANCE, APTO. 349824, CHIRIQUÍ DAVID LAS LOMAS
    URB. VALLE DEL NANCE, CL. VIA A QUITEÑO, EDF. VALLE DEL NANCE, APTO. 349824, CHIRIQUÍ DAVID LAS LOMAS

Executives PROMOTORA RIO CALDERA, SOCIEDAD ANONIMA. (8)

Name
Role
Links
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  • Name FRANCISCA ATENCIO DE CHOY Subscriber 30
    Role: Subscriber
    Links: 30
  • Name NICOLAS ARIEL CHOY ARAUZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name NICOLAS ARIEL CHOY ARAUZ Director 19
    Role: Director
    Links: 19
  • Name FRANCISCA ATENCIO DE CHOY Director 30
    Role: Director
    Links: 30
  • Name MARIA CRISTINA CHOY ARAUZ Director 33
    Role: Director
    Links: 33
  • Name RAMIRO BEKER MIRANDA Director 12
    Role: Director
    Links: 12
  • Name NICOLAS ARIEL CHOY ARAUZ President 19
    Role: President
    Links: 19
  • Name FRANCISCA ATENCIO DE CHOY Vice President 30
    Role: Vice President
    Links: 30
  • Name MARIA CRISTINA CHOY ARAUZ Secretary 33
    Role: Secretary
    Links: 33
  • Name RAMIRO BEKER MIRANDA Deputy Secretary 12
    Role: Deputy Secretary
    Links: 12
  • Name LIC.SANTIAGO MENDEZ REAL Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name NICOLAS OLDEMAR CHOY ATENCIO Attorney-in-Fact 30
    Role: Attorney-in-Fact
    Links: 30
  • Name ANA RAQUEL CHOY ARAUZ Director 19
    Role: Director
    Links: 19
  • Name ANA RAQUEL CHOY ARAUZ Treasurer 19
    Role: Treasurer
    Links: 19
  • Name EL PRESIDENTE A FALTA DE ESTE SERA EL SECRETARIO Y A FALTA DE ELLOS LO SERA EL VICE PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA RIO CALDERA, SOCIEDAD ANONIMA. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 344287/2017 (0) 21/08/2017
    Date: 21/08/2017
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence PROMOTORA RIO CALDERA, SOCIEDAD ANONIMA. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About PROMOTORA RIO CALDERA, SOCIEDAD ANONIMA.: Summary of PROMOTORA RIO CALDERA, SOCIEDAD ANONIMA.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 15/12/2011. Estimated traffic: 45 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.