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PROMOTORA VILLA LUCRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #75,5091,007,204 total
RUC: 2499559-1-818732
Total views
112
Avg / month
9
Year peak
20
Current month -28.6 % vs Sep
10

Company information

Folio
818732 Mercantil
Registration date
15/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PROMOTORA VILLA LUCRE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACION Y GERENCIA DE PROYECTOS, SERVICIOS DE PROMOCION, PLANES Y DESARROLLO DE PROYECTOS, ASI COMO ADMINISTRACION Y VENTA DE BIENES INMUEBLES PROPIOS, EXCEPTUANDO LA VENTA DE BIENES DE TERCEROS.
Legal representative
EDUARDO LLAÑA OROZCO
RUC
2499559-1-818732
Business activities
- Actividades inmobiliarias realizadas a cambio de una retribución o por contrata

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA VILLA LUCRE, S.A.
    URB. VILLA LUCRE, CL. BULEVAR VILLA LUCRE, CASA VECINO A CLINICA SAN JUDAS TADEO, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VILLA LUCRE, CL. BULEVAR VILLA LUCRE, CASA VECINO A CLINICA SAN JUDAS TADEO, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives PROMOTORA VILLA LUCRE, S.A. (10)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name MARTHA LYA CUERVO TORO Director 12
    Role: Director
    Links: 12
  • Name ROGELIO EDUARDO ALEMAN ARIAS Director 108
    Role: Director
    Links: 108
  • Name CARMEN MANUEL CARRASCO HERNANDEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CARLOS JOSE FABREGA ALEMAN Board Member 25
    Role: Board Member
    Links: 25
  • Name JULIO CESAR CONCEPCION TRIVIÑO Board Member 25
    Role: Board Member
    Links: 25
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name ROGELIO EDUARDO ALEMAN ARIAS Vice President 108
    Role: Vice President
    Links: 108
  • Name MARTHA LYA CUERVO TORO Secretary 12
    Role: Secretary
    Links: 12
  • Name MARTHA LYA CUERVO TORO Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name JORGE EDUARDO IZQUIERDO BARBOSA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name JORGE EDUARDO IZQUIERDO BARBOSA Director / President 11
    Role: Director / President
    Links: 11
  • 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 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 VILLA LUCRE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 33738/2016 (0) 26/01/2016
    Date: 26/01/2016

Entries / Precedence PROMOTORA VILLA LUCRE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PROMOTORA VILLA LUCRE, S.A.: Summary of PROMOTORA VILLA LUCRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/11/2013. Estimated traffic: 112 total visits (peak 20). Position: #75,509 of 1,007,204. See representatives, branches, documents and filings.