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PROMOTORA SONA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #142,7461,010,412 total
RUC: 2343310-1-796620
Total views
93
Avg / month
8
Year peak
16
Current month +10.0 % vs Nov
11

Company information

Folio
796620 Mercantil
Registration date
06/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights PROMOTORA SONA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ACTIVIDADES INMOBILIARIAS CON BIENES PROPIOS
Legal representative
GUSTAVO ENRIQUE AROSEMENA ELLIS
RUC
2343310-1-796620

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA SONA
    URB. LOS ALGARROBOS, CL. CARRETERA NACIONAL, VERAGUAS SONÁ SONÁ (CABECERA)
    URB. LOS ALGARROBOS, CL. CARRETERA NACIONAL, VERAGUAS SONÁ SONÁ (CABECERA)

Executives PROMOTORA SONA, S.A. (7)

Name
Role
Links
View
  • Name ROLANDO GARCIA DE PAREDES GARCIA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name YIRA GISELLE FUENTES AVILA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GUSTAVO ENRIQUE AROSEMENA ELLIS Director 7
    Role: Director
    Links: 7
  • Name YIRA GISELLE FUENTES AVILA Director 8
    Role: Director
    Links: 8
  • Name ROLANDO GARCIA DE PAREDES GARCIA Director 9
    Role: Director
    Links: 9
  • Name GUSTAVO ENRIQUE AROSEMENA ELLIS President 7
    Role: President
    Links: 7
  • Name YIRA GISELLE FUENTES AVILA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ROLANDO GARCIA DE PAREDES GARCIA Secretary 9
    Role: Secretary
    Links: 9
  • Name ARGON LAW Resident Agent 301
    Role: Resident Agent
    Links: 301
  • Name SARAH BUSSEY BENNETTI DE TATUM Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OSCAR HILT TATUM III Y OSCAR HILT TATUM IV Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA VICE-PRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO EN ESE ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA SONA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 192330/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 91901/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence PROMOTORA SONA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
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About PROMOTORA SONA, S.A.: Summary of PROMOTORA SONA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/03/2013. Estimated traffic: 93 total visits (peak 16). Position: #142,746 of 1,010,412. See representatives, branches, documents and filings.