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PROMOTORA TERRAZAS DEL BOSQUE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1900682-1-722426
Total views
149
Avg / month
12
Year peak
57
Current month -75.4 % vs Sep
14

Company information

Folio
722426 Mercantil
Registration date
30/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights PROMOTORA TERRAZAS DEL BOSQUE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Diseño, Promocion y Ventas proyectos de vivienda de Interes Social
Legal representative
CIRO ENRIQUE MARTINEZ MARTENS
RUC
1900682-1-722426

Branches / Establishments (3)

Trade name
Address
  • Trade name PROMOTORA TERRAZAS DEL BOSQUE, S.A.
    URB. ALTOS DEL CHASE, CL. VIA RICARDO J. ALFARO, EDF. SUN TOWER MALL, APTO. 23, PANAMÁ PANAMÁ BETANIA
    URB. ALTOS DEL CHASE, CL. VIA RICARDO J. ALFARO, EDF. SUN TOWER MALL, APTO. 23, PANAMÁ PANAMÁ BETANIA
  • Trade name PROMOTORA TERRAZAS DEL BOSQUE, S.A.
    URB. VILLA DE LA FUENTE, CL. RICARDO J. ALFARO, EDF. SUN TOWER MALL, APTO. 23, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LA FUENTE, CL. RICARDO J. ALFARO, EDF. SUN TOWER MALL, APTO. 23, PANAMÁ PANAMÁ BETANIA
  • Trade name PROMOTORA TERRAZAS DEL BOSQUE, S.A.
    URB. EL DORADO, CL. 71 C OESTE, CASA 23, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. 71 C OESTE, CASA 23, PANAMÁ PANAMÁ BETANIA

Executives PROMOTORA TERRAZAS DEL BOSQUE, S.A. (7)

Name
Role
Links
View
  • Name GILBERTO BOSQUEZ DIAZ Subscriber 758
    Role: Subscriber
    Links: 758
  • Name LUZ GABRIELA PARILLON VARGAS Subscriber 131
    Role: Subscriber
    Links: 131
  • Name GILBERTO BOSQUEZ DIAZ Resident Agent 758
    Role: Resident Agent
    Links: 758
  • Name JOSE MANUEL GARCIA CORELLA Director / President 77
    Role: Director / President
    Links: 77
  • Name ALEJANDRO ARAMBURU FERREYROS Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ALEJANDRO ARAMBURU FERREYROS Secretary 6
    Role: Secretary
    Links: 6
  • Name WILMAN MUÑOZ Director 1
    Role: Director
    Links: 1
  • Name JOSE MANUEL GARCIA CORELLA, E IRIS YOLANDA GARCIA CORELLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO. .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA TERRAZAS DEL BOSQUE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 118051/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 54222/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 426459/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92055051/2014 (0) 15/12/2014
    Date: 15/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence PROMOTORA TERRAZAS DEL BOSQUE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About PROMOTORA TERRAZAS DEL BOSQUE, S.A.: Summary of PROMOTORA TERRAZAS DEL BOSQUE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/12/2010. Estimated traffic: 149 total visits (peak 57). Position: no ranking available. See representatives, branches, documents and filings.