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PROMOTORA SAN VICENTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155698805-2-2020
Total views
22
Avg / month
2
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
155698805 Mercantil
Registration date
12/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights PROMOTORA SAN VICENTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698805-2-2020

Executives PROMOTORA SAN VICENTE, S.A. (7)

Name
Role
Links
View
  • Name ADRIAN GUTIERREZ SAA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ADRIAN GUTIERREZ ALARCON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JACKELINE VALLARINO DOMINGUEZ Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE ADRIÁN RADAMEZ GUTIERREZ ALARCÓN Y A ADRIAN GUTIERREZ SAA DE MANERA INDISTINTA , SEGÚN ESCRITURA 9075 DEL 27 DE OCTUBRE DE 2020 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 12 DE NOVIEMBRE DE 2020. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ADRIAN GUTIERREZ SAA Director / President 3
    Role: Director / President
    Links: 3
  • Name ADRIAN GUTIERREZ SAA Secretary 3
    Role: Secretary
    Links: 3
  • Name ZULEIDY SAA YOUNG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TAHILANDIA XENIA ALARCON CHONG Director 1
    Role: Director
    Links: 1
  • Name LA REPERSENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA ESTARÁ A CARGO DE DICHA REPRESENTACIÓN LEGAL EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE ESTE EL QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA SAN VICENTE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 276541/2022 (0) 14/07/2022
    Date: 14/07/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 406738/2021 (0) 27/10/2021
    Date: 27/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 282219/2020 (0) 12/11/2020
    Date: 12/11/2020

Entries / Precedence PROMOTORA SAN VICENTE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About PROMOTORA SAN VICENTE, S.A.: Summary of PROMOTORA SAN VICENTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/11/2020. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.