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PROMOTORA SANFRANCISCO 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
800727 Mercantil
Registration date
22/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PROMOTORA SANFRANCISCO 1, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PROMOTORA SANFRANCISCO 1, S.A. (7)

Name
Role
Links
View
  • Name IDELFONSO LIMA MARTIN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIA LUZAYDA RIASCOS CAMILO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SOBERON Y ASOCIADOS Resident Agent 1104
    Role: Resident Agent
    Links: 1104
  • Name GEORGEO JOSE BEIROUTI Director / President 10
    Role: Director / President
    Links: 10
  • Name CRISTHIAN BEIROUTI SERRANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDUARDO CAPECCI Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD PERMANENTE LO SERA EL SECRETARIO DE LA SOCIEDAD, PERO SIEMPRE TOMANDO EN CONSIDERACION LOS SEÑALAMIENTOS Y AUTORIZACIONES ADOPTADAS EN REUNIONES DE LA JUNTA DE ACC REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA SANFRANCISCO 1, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 257084/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 257084/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 274347/2016 (0) 20/06/2016
    Date: 20/06/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 90732/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Entries / Precedence PROMOTORA SANFRANCISCO 1, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, 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
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About PROMOTORA SANFRANCISCO 1, S.A.: Summary of PROMOTORA SANFRANCISCO 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/04/2013. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.