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PROMOTORA ROSALES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #646,5761,010,412 total
RUC: 2083450-1-753732
Total views
65
Avg / month
5
Year peak
12
Current month +0.0 % vs Nov
3

Company information

Folio
753732 Mercantil
Registration date
30/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights PROMOTORA ROSALES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promotora de Proyectos y administración de bienes propios y otras actividades asociadas.
Legal representative
GISELA MARIA NIETO MORA
RUC
2083450-1-753732

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA ROSALES S.A.
    URB. PARQUE LEFEVRE, CL. 5 CON AVENIDA 1 CASA 50, CASA 50, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. 5 CON AVENIDA 1 CASA 50, CASA 50, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives PROMOTORA ROSALES S.A. (8)

Name
Role
Links
View
  • Name FARAH CEDEÑO Subscriber 48
    Role: Subscriber
    Links: 48
  • Name JULIO COLLADO QUIROZ Subscriber 3180
    Role: Subscriber
    Links: 3180
  • Name JUAN MANUEL CARDENAS SCOVINO Director 35
    Role: Director
    Links: 35
  • Name GISELA MARIA NIETO MORA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name ISABEL BARRIA OJO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GISELA MARIA NIETO MORA Director / President 4
    Role: Director / President
    Links: 4
  • Name GISELA MARIA NIETO MORA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LAURA SINISTERRA HERRERA Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA ROSALES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 220687/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 46316/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 100966/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence PROMOTORA ROSALES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About PROMOTORA ROSALES S.A.: Summary of PROMOTORA ROSALES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/2011. Estimated traffic: 65 total visits (peak 12). Position: #646,576 of 1,010,412. See representatives, branches, documents and filings.