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PROMOTORA SOL DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155600973 Mercantil
Registration date
30/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights PROMOTORA SOL DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PROMOTORA SOL DE PANAMA, S.A. (8)

Name
Role
Links
View
  • Name LACAYO & ASOCIADOS Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name EDGAR CRISTOBAL STRAFFON NOROÑA Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE MIGUEL GONZALEZ RAMIREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA DEL CARMEN EDITH SANCHEZ TAPIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GEISEL YEARWOOD Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MARIA DEL CARMEN EDITH SANCHEZ TAPIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA SOL DE PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 285486/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 178874/2015 (0) 30/04/2015
    Date: 30/04/2015

Entries / Precedence PROMOTORA SOL DE PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PROMOTORA SOL DE PANAMA, S.A.: Summary of PROMOTORA SOL DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/04/2015. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.