LIVE
New today 401
Updated 863
New executives 6,241
Reported capital $ 1,426,000

PROMOTORA SANTIAGO DEVELOPMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #265,0881,007,204 total
RUC: 155593973-2-2015
Total views
244
Avg / month
20
Year peak
36
Current month -39.3 % vs Sep
17

Company information

Folio
155593973 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)

Highlights PROMOTORA SANTIAGO DEVELOPMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ACTIVIDADES INMOBILIARIAS CON BIENES PROPIOS
Legal representative
ISRAEL DE JESUS, ATENCIO ESPINO
RUC
155593973-2-2015
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA SANTIAGO
    URB. SANTIAGO, CL. PRIMERA, EDF. TERMINAL DE TRANSPORTE, APTO. 1-1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SANTIAGO, CL. PRIMERA, EDF. TERMINAL DE TRANSPORTE, APTO. 1-1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives PROMOTORA SANTIAGO DEVELOPMENT CORP. (11)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 63
    Role: Subscriber
    Links: 63
  • Name ANGEL COHEN RICHA & ASOCIADOAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name OSCAR HILT TATUM IV Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name OSCAR HILT TATUM III Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name SARAH BUSSEY BENNETT DE TATUM Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ITZEL RODRIGUEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name NANCI SALAZAR Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name GUSTAVO AROSEMENA Director / President 14
    Role: Director / President
    Links: 14
  • Name EL REPRESENTATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FAL TA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA SANTIAGO DEVELOPMENT CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 332042/2018 (0) 16/08/2018
    Date: 16/08/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 174831/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 100311/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 288309/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 519467/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 429305/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 59154/2015 (0) 10/02/2015
    Date: 10/02/2015

Entries / Precedence PROMOTORA SANTIAGO DEVELOPMENT CORP. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Segregaciones, Lotificaciones o Divisiones de Terrenos, Inscripción de Nota, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About PROMOTORA SANTIAGO DEVELOPMENT CORP.: Summary of PROMOTORA SANTIAGO DEVELOPMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/02/2015. Estimated traffic: 244 total visits (peak 36). Position: #265,088 of 1,007,204. See representatives, branches, documents and filings.