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PROMOTORA SUPERCENTRO EL DORADO,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #317,4341,007,204 total
RUC: 511078-1-437311
Total views
60
Avg / month
5
Year peak
10
Current month -55.6 % vs Sep
4

Company information

Folio
437311 Mercantil
Registration date
24/07/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights PROMOTORA SUPERCENTRO EL DORADO,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
LA SOCIEDAD SE DEDICA A LA ADMINISTRACION Y DESARROLLO DE LOCALES COMERCIALES.
Legal representative
URBANO MARTINEZ ARESTI
RUC
511078-1-437311

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA SUPERCENTRO EL DORADO, S.A.
    URB. VIA RICARDO J ALFARO, CL. VIA RICARDO J ALFARO, EDF. SUPERCENTRO EL DORADO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J ALFARO, CL. VIA RICARDO J ALFARO, EDF. SUPERCENTRO EL DORADO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BETANIA

Executives PROMOTORA SUPERCENTRO EL DORADO,S.A. (9)

Name
Role
Links
View
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name URBANO MARTINEZ ARESTI Director 39
    Role: Director
    Links: 39
  • Name URBANO MARTINEZ ARESTI President 39
    Role: President
    Links: 39
  • Name EDUARDO SUERO CASTRO Secretary 394
    Role: Secretary
    Links: 394
  • Name EDELMIRO GARCIA DOMONTE Board Member 21
    Role: Board Member
    Links: 21
  • Name EDUARDO SUERO CASTRO Director 394
    Role: Director
    Links: 394
  • Name EDELMIRO GARCIA DOMONTE Director 21
    Role: Director
    Links: 21
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name TAK CHUEN CHEUNG HAU NOMBRE USUAL ES ANTONIO CHONG Vice President 2
    Role: Vice President
    Links: 2
  • Name TAK CHUEN CHEUNG HAU NOMBRE USUAL ES ANTONIO CHONG Director 2
    Role: Director
    Links: 2
  • Name GABRIEL NARBON Treasurer 12
    Role: Treasurer
    Links: 12
  • Name GABRIEL NARBON Director 12
    Role: Director
    Links: 12
  • Name EL PRESIDENTE EN SU AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA SUPERCENTRO EL DORADO,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 269575/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 243077/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence PROMOTORA SUPERCENTRO EL DORADO,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About PROMOTORA SUPERCENTRO EL DORADO,S.A.: Summary of PROMOTORA SUPERCENTRO EL DORADO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/07/2003. Estimated traffic: 60 total visits (peak 10). Position: #317,434 of 1,007,204. See representatives, branches, documents and filings.