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PROMOTORA SUNSHINE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #560,7861,007,204 total
RUC: 2019545-1-743139
Total views
72
Avg / month
6
Year peak
10
Current month +40.0 % vs Sep
7

Company information

Folio
743139 Mercantil
Registration date
01/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights PROMOTORA SUNSHINE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
TODAS LAS QUE PERMITA LA LEY DE LICITA ACTIVIDAD
Legal representative
JORGE LUIS, DIAZ NUÑEZ
RUC
2019545-1-743139
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (3)

Trade name
Address
  • Trade name PROMOTORA SUNSHINE,S.A
    URB. HATO PINTADO, CL. VIA ESPAÑA, CASA 31, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. VIA ESPAÑA, CASA 31, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name PROMOTORA SUNSHINE, S.A.
    URB. SAN FERNANDO, CL. VIA ESPAÑA, EDF. PLAZA SAN FERNANDO, APTO. 18, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. SAN FERNANDO, CL. VIA ESPAÑA, EDF. PLAZA SAN FERNANDO, APTO. 18, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name PROMOTORA SUNSHINE,S.A.
    URB. VIA ESPAÑA, CL. VIA PRINCIPAL, CASA LOCA, EDF. PH ALAI, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ESPAÑA, CL. VIA PRINCIPAL, CASA LOCA, EDF. PH ALAI, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PROMOTORA SUNSHINE, S.A. (7)

Name
Role
Links
View
  • Name ROSAURA REISS Subscriber 135
    Role: Subscriber
    Links: 135
  • Name CRISTIAN SAAVEDRA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name PRESIDENT GROUP HOLDING LTD. Director 6
    Role: Director
    Links: 6
  • Name TREASURER GROUP HOLDING LTD. Director 6
    Role: Director
    Links: 6
  • Name SECRETARY GROUP HOLDING LTD. Director 6
    Role: Director
    Links: 6
  • Name PRESIDENT GROUP HOLDING LTD. President 6
    Role: President
    Links: 6
  • Name TREASURER GROUP HOLDING LTD. Treasurer 6
    Role: Treasurer
    Links: 6
  • Name SECRETARY GROUP HOLDING LTD. Secretary 6
    Role: Secretary
    Links: 6
  • Name ROSAURA REISS Resident Agent 135
    Role: Resident Agent
    Links: 135
  • Name JORGE EDGARDO QUINTERO QUIROS Attorney-in-Fact 45
    Role: Attorney-in-Fact
    Links: 45
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERAN SUSTITUIDOS POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA SUNSHINE, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 418401/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 418401/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 126915/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 126915/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 551059/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Entries / Precedence PROMOTORA SUNSHINE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About PROMOTORA SUNSHINE, S.A.: Summary of PROMOTORA SUNSHINE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/08/2011. Estimated traffic: 72 total visits (peak 10). Position: #560,786 of 1,007,204. See representatives, branches, documents and filings.