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PROMOTORA ROSA DEL VENTO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1323240-1-611026
Total views
23
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
611026 Mercantil
Registration date
09/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)
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Highlights PROMOTORA ROSA DEL VENTO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Al desarrollo, promoción y administración de complejos habitacionales y de oficinas.
Legal representative
DOMENICO LATORRACA DALESSANDRI
RUC
1323240-1-611026

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA ROSA DEL VENTO, S.A.
    URB. SAN FRANCISCO, CL. 74E, EDF. P.H. LATORRACA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 74E, EDF. P.H. LATORRACA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PROMOTORA ROSA DEL VENTO, S.A. (7)

Name
Role
Links
View
  • Name THELMA REYES DE GOMEZ Director 46
    Role: Director
    Links: 46
  • Name JENNIFER PALERMO MOSCOSO Director 415
    Role: Director
    Links: 415
  • Name MONICA PALERMO MOSCOSO Director 416
    Role: Director
    Links: 416
  • Name THELMA REYES DE GOMEZ President 46
    Role: President
    Links: 46
  • Name MONICA PALERMO MOSCOSO Treasurer 416
    Role: Treasurer
    Links: 416
  • Name JENNIFER PALERMO MOSCOSO Secretary 415
    Role: Secretary
    Links: 415
  • Name SALVATORE LATORRACA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIVA ROMERO DE MORALES Subscriber 40
    Role: Subscriber
    Links: 40
  • Name DOMENICO LATORRACA DALESSANDRI Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL PRESIDENTE Y EN EN SUS AUSENCIAS LA SECRETARIA O A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA ROSA DEL VENTO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146443/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401844/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297839/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 129914/2019 (0) 07/05/2019
    Date: 07/05/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2019
    Date: 07/05/2019

Entries / Precedence PROMOTORA ROSA DEL VENTO, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About PROMOTORA ROSA DEL VENTO, S.A.: Summary of PROMOTORA ROSA DEL VENTO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/04/2008. Estimated traffic: 23 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.