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PROMOTORA TERRAZAS DEL PARQUE II, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2287129-1-787912
Total views
58
Avg / month
5
Year peak
13
Current month -85.7 % vs Sep
1

Company information

Folio
787912 Mercantil
Registration date
28/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PROMOTORA TERRAZAS DEL PARQUE II, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOCION Y VENTAS DE BIENES INMUEBLES PROPIOS Y OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
CARLOS GUILLERMO VASQUEZ MITCHELL
RUC
2287129-1-787912

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA TERRAZAS DEL PARQUE II, S.A.
    URB. SAN FRANCISCO, CL. 78 BIS, CASA S/N, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 78 BIS, CASA S/N, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PROMOTORA TERRAZAS DEL PARQUE II, S.A. (12)

Name
Role
Links
View
  • Name JORGE GONZALEZ Subscriber 226
    Role: Subscriber
    Links: 226
  • Name KATTIA DE GONZALEZ Subscriber 67
    Role: Subscriber
    Links: 67
  • Name CARLOS VASQUEZ MITCHELL Director 9
    Role: Director
    Links: 9
  • Name PEDRO BOVE VASQUEZ Director 4
    Role: Director
    Links: 4
  • Name RAFAEL VASQUEZ MARTIN Director 2
    Role: Director
    Links: 2
  • Name JORGE ALBERTO VASQUEZ MOLINARES Director 2
    Role: Director
    Links: 2
  • Name MARIA LUISA BUSE Director 4
    Role: Director
    Links: 4
  • Name ANDREA VASQUEZ OJEDA Director 3
    Role: Director
    Links: 3
  • Name PEGGY VASQUEZ DE JARAMILLO Director 15
    Role: Director
    Links: 15
  • Name CARLOS VASQUEZ MITCHELL President 9
    Role: President
    Links: 9
  • Name PEDRO BOVE VASQUEZ Vice President 4
    Role: Vice President
    Links: 4
  • Name MARIA LUISA BUSE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANDREA VASQUEZ OJEDA Deputy Treasurer 3
    Role: Deputy Treasurer
    Links: 3
  • Name PEGGY VASQUEZ DE JARAMILLO Secretary 15
    Role: Secretary
    Links: 15
  • Name RAFAEL VASQUEZ MARTIN Board Member 2
    Role: Board Member
    Links: 2
  • Name JORGE ALBERTO VASQUEZ MOLINARES Board Member 2
    Role: Board Member
    Links: 2
  • Name GONZALEZ BRYRNE & GONZALEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CARLOS GUILLERMO VASQUEZ MITCHELL Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name PEGGY VASQUEZ DE JARAMILLO Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • 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 SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA TERRAZAS DEL PARQUE II, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 483319/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 291321/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence PROMOTORA TERRAZAS DEL PARQUE II, S.A. (2)

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 2016
    Year: 2016
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About PROMOTORA TERRAZAS DEL PARQUE II, S.A.: Summary of PROMOTORA TERRAZAS DEL PARQUE II, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/11/2012. Estimated traffic: 58 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.