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PROMOTORA VILLAS DE TANARA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #359,3941,007,204 total
RUC: 155615295-2-2015
Total views
164
Avg / month
14
Year peak
26
Current month +14.3 % vs Sep
16

Company information

Folio
155615295 Mercantil
Registration date
19/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights PROMOTORA VILLAS DE TANARA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Construcción de Proyectos Residenciales
Legal representative
ALFREDO JACOBO DOMINGUEZ NUÑEZ
RUC
155615295-2-2015
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name PROMOTORA VILLAS DE TANARA, S.A.
    URB. SAN FRANCISCO, CALLE 77 Y AVENIDA 31 SUR, EDF. PH GRAN PLAZA, APTO. 2-D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 77 Y AVENIDA 31 SUR, EDF. PH GRAN PLAZA, APTO. 2-D, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PROMOTORA VILLAS DE TANARA, S.A.
    URB. URBANIZACION VILLAS DE TANARA, CL. AVENIDA JOSE AGUSTIN ARANGO, CASA 261, PANAMÁ CHEPO CHEPO (CABECERA)
    URB. URBANIZACION VILLAS DE TANARA, CL. AVENIDA JOSE AGUSTIN ARANGO, CASA 261, PANAMÁ CHEPO CHEPO (CABECERA)

Executives PROMOTORA VILLAS DE TANARA, S.A. (11)

Name
Role
Links
View
  • Name CRISTINA DE LA FUENTE Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name RODOLFO DE OBARRIO ALAVAREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MICHAEL UREÑA LÓPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LISANDRO ARMADO ESTOPIÑAN FIGUEREDO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ALFREDO JACOBO DOMINGUEZ NUÑEZ Director / President 26
    Role: Director / President
    Links: 26
  • Name RAMON EMILIO MUÑOZ FERNANDEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ALFREDO JACOBO DOMÍNGUEZ NUÑEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LAURA DANIELA URBANI Director 6
    Role: Director
    Links: 6
  • Name ALFREDO JACOBO DOMINGUEZ NUÑEZ, LISANDRO ARMANDO ESTOPIÑAN FIGUEREDO, RODOLFO DE OBARRIO ALVAREZ, RAMON EMILIO MUÑOZ FERNANDEZ Y LAURA DANIELA URBANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODOLFO DE OBARRIO ALVAREZ Director 16
    Role: Director
    Links: 16
  • Name LAURA DANIELA URBANI Secretary 6
    Role: Secretary
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEAD LA EJERCERÁ INDISTINTAMENTE, EL PRESIDENTE, EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA VILLAS DE TANARA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 203560/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 80614/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 346131/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 128014/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 75671/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 518067/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 451467/2015 (0) 19/10/2015
    Date: 19/10/2015

Entries / Precedence PROMOTORA VILLAS DE TANARA, S.A. (8)

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. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PROMOTORA VILLAS DE TANARA, S.A.: Summary of PROMOTORA VILLAS DE TANARA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/10/2015. Estimated traffic: 164 total visits (peak 26). Position: #359,394 of 1,007,204. See representatives, branches, documents and filings.