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PROMOTORA VERDE REAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1801460-1-705365
Total views
77
Avg / month
6
Year peak
13
Current month -22.2 % vs Sep
7

Company information

Folio
705365 Mercantil
Registration date
30/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights PROMOTORA VERDE REAL,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
ANA ISABEL SUAREZ CEDEÑO
RUC
1801460-1-705365

Branches / Establishments (2)

Trade name
Address
  • Trade name PROMOTORA VERDE REAL, S. A.
    URB. PUEBLO NUEVO, CL. VÍA ESPAÑA, EDF. P.H. LOS TONELES, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. VÍA ESPAÑA, EDF. P.H. LOS TONELES, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name PROMOTORA VERDE REAL, S.A.
    URB. PUEBLO NUEVO, CL. VÍA ESPAÑA, EDF. P.H. LOS TONELES, APTO. PB., PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. VÍA ESPAÑA, EDF. P.H. LOS TONELES, APTO. PB., PANAMÁ PANAMÁ PUEBLO NUEVO

Executives PROMOTORA VERDE REAL,S.A. (8)

Name
Role
Links
View
  • Name CARLOS MONTERO Subscriber 246
    Role: Subscriber
    Links: 246
  • Name MIREYA RAMIREZ Subscriber 474
    Role: Subscriber
    Links: 474
  • Name ANA ISABEL SUAREZ CEDEÑO Director 57
    Role: Director
    Links: 57
  • Name FEDERICO JOSE SUAREZ SOGO Director 22
    Role: Director
    Links: 22
  • Name JUAN MANUEL SUAREZ CEDEÑO Director 53
    Role: Director
    Links: 53
  • Name ANA ISABEL SUAREZ CEDEÑO President 57
    Role: President
    Links: 57
  • Name FEDERICO JOSE SUAREZ SOGO Treasurer 22
    Role: Treasurer
    Links: 22
  • Name JUAN MANUEL SUAREZ CEDEÑO Secretary 53
    Role: Secretary
    Links: 53
  • Name PAOLA PATRICIA CALENKERIS Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name ANA ISABEL SUAREZ CEDEÑO Y JUAN MANUEL SUAREZ CEDEÑO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE PARA ESTOS EFECTOS LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA VERDE REAL,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 156113/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/06/2015
    Date: 11/06/2015

Entries / Precedence PROMOTORA VERDE REAL,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About PROMOTORA VERDE REAL,S.A.: Summary of PROMOTORA VERDE REAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/2010. Estimated traffic: 77 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.