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PROMOTORA SUN VILLAGE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #326,3161,007,204 total
RUC: 55854-53-334553
Total views
81
Avg / month
7
Year peak
10
Current month -30.0 % vs Sep
7

Company information

Folio
334553 Mercantil
Registration date
26/08/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PROMOTORA SUN VILLAGE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACION DE BIENES INMUEBLES.
Legal representative
JUSTO FABIO AROSEMENA
RUC
55854-53-334553

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA SUN VILLAGE
    URB. BELLA VISTA, CL. 54 OBARRIO, EDF. HI-TECH PLAZA, PISO 12, APTO. OFICINA A Y B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 54 OBARRIO, EDF. HI-TECH PLAZA, PISO 12, APTO. OFICINA A Y B, PANAMÁ PANAMÁ BELLA VISTA

Executives PROMOTORA SUN VILLAGE, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO ELIAS BATISTA SOLIS Subscriber 2285
    Role: Subscriber
    Links: 2285
  • Name MIGUEL SANTOS GUTIERREZ Subscriber 2960
    Role: Subscriber
    Links: 2960
  • Name QUIJANO & ASOCIADOS Director 2954
    Role: Director
    Links: 2954
  • Name JUAN LUIS ARISTIZABAL VELZ Director / President 1
    Role: Director / President
    Links: 1
  • Name LILIANA MARIA HURTADO YEPEZ Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name YESID DE JESUS SOTO POSADA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name LILIANA MARIA HURTADO YEPEZ Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIOBASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA SUN VILLAGE, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 434429/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 323165/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 323165/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 323165/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 548242/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 120257/2015 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 120255/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 91342/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence PROMOTORA SUN VILLAGE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PROMOTORA SUN VILLAGE, S.A.: Summary of PROMOTORA SUN VILLAGE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/1997. Estimated traffic: 81 total visits (peak 10). Position: #326,316 of 1,007,204. See representatives, branches, documents and filings.