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PROMOTORA THE ONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #179,1441,006,803 total
Total views
63
Avg / month
5
Year peak
11
Current month +33.3 % vs Sep
4

Company information

Folio
155598124 Mercantil
Registration date
27/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights PROMOTORA THE ONE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PROMOTORA THE ONE, S.A. (7)

Name
Role
Links
View
  • Name ROSAURA REISS Subscriber 135
    Role: Subscriber
    Links: 135
  • Name FERNANDO OLARTE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DANIEL SALOMON Director / President 13
    Role: Director / President
    Links: 13
  • Name ROY SALOMON Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name LUIS ALBERTO ANTANEDA Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name ALEGRE LILIAN SALOMON DE TAWACHI Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DEL A SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS SERÁN SUSTITUIDOS POR LA PERSAONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS, DESIGNE PARA TAL FIN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA THE ONE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 115654/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 128258/2015 (0) 27/03/2015
    Date: 27/03/2015

Entries / Precedence PROMOTORA THE ONE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PROMOTORA THE ONE, S.A.: Summary of PROMOTORA THE ONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/03/2015. Estimated traffic: 63 total visits (peak 11). Position: #179,144 of 1,006,803. See representatives, branches, documents and filings.