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PROMOTORA Y DESARROLLO LOS ANDES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,0591,007,204 total
RUC: 1034705-1-543485
Total views
188
Avg / month
16
Year peak
37
Current month +44.4 % vs Sep
13

Company information

Folio
543485 Mercantil
Registration date
31/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
12/06/2025 (hace 4 meses)
Request update

Highlights PROMOTORA Y DESARROLLO LOS ANDES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA, ALQUILER, ADMINISTRACION DE INMUEBLES
Legal representative
RONIEL ENRIQUE ORTIZ ESPINOSA
RUC
1034705-1-543485
Business activities
- Actividades inmobiliarias realizadas a cambio de una retribución o por contrata

Branches / Establishments (2)

Trade name
Address
  • Trade name PROMOTORA Y DESARROLLO LOS ANDES, S.A.
    URB. LOS ANDES, CL. PRINCIPAL, EDF. PH LOS ANDES MALL, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. LOS ANDES, CL. PRINCIPAL, EDF. PH LOS ANDES MALL, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
  • Trade name PROMOTORA Y DESARROLLO LOS ANDES, S.A.
    URB. LOS ANDES, CL. PRINCIPAL, EDF. P.H. LOS ANDES MALL, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. LOS ANDES, CL. PRINCIPAL, EDF. P.H. LOS ANDES MALL, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives PROMOTORA Y DESARROLLO LOS ANDES, S.A. (7)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Subscriber 207
    Role: Subscriber
    Links: 207
  • Name MARIO MARTINELLI BERROCAL Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ALEJANDRO PEREZ Attorney-in-Fact 129
    Role: Attorney-in-Fact
    Links: 129
  • Name ALEJANDRO PEREZ SALDAÑA Attorney-in-Fact 74
    Role: Attorney-in-Fact
    Links: 74
  • Name ALEJANDRO PEREZ SALDAÑA Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name RONIEL ORTIZ ESPINOSA Director / President 5
    Role: Director / President
    Links: 5
  • Name RUBEN ORTIZ ESPINOSA Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name ALEJANDRO PEREZ Director / Treasurer 129
    Role: Director / Treasurer
    Links: 129
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LO EJERCERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA Y DESARROLLO LOS ANDES, S.A. (31)

Act
Date
View
  • Act Electronic Entry Nº 26 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 371922/2024 (0) 18/09/2024
    Date: 18/09/2024
  • Act Electronic Entry Nº 25 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 371922/2024 (0) 18/09/2024
    Date: 18/09/2024
  • Act Electronic Entry Nº 24 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 183195/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 23 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 942/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 22 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 942/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 21 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 145836/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 20 (Resident Agent Resignation) Entry 941/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 19 (ESCISIÓN DE PERSONA JURÍDICA) Entry 171543/2022 (0) 06/06/2022
    Date: 06/06/2022
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 201917/2020 (0) 01/09/2020
    Date: 01/09/2020
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 198287/2020 (0) 27/08/2020
    Date: 27/08/2020
  • Act Electronic Entry Nº 16 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 161346/2020 (0) 12/08/2020
    Date: 12/08/2020
  • Act Electronic Entry Nº 15 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 114265/2019 (0) 26/03/2019
    Date: 26/03/2019
  • Act Electronic Entry Nº 14 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 40711/2019 (0) 06/02/2019
    Date: 06/02/2019
  • Act Electronic Entry Nº 13 (Resident Agent Resignation) Entry 437968/2018 (0) 26/10/2018
    Date: 26/10/2018
  • Act Electronic Entry Nº 12 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 185470/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 12 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 185470/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 141840/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 141840/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 10 (Resident Agent Resignation) Entry 113761/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 32565/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 16109/2017 (0) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 16103/2017 (0) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 511104/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 352829/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 352829/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 300310/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 21391/2015 (0) 23/01/2015
    Date: 23/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014
  • Act Entry Id -7421226- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 37560/2012 (0) 05/03/2012
    Date: 05/03/2012
  • Act Entry Id -7414920- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 59361/2011 (0) 07/04/2011
    Date: 07/04/2011
  • Act Entry Id -6378723- (MASTER INFORMATION) Entry 165159/2006 (0) 31/10/2006
    Date: 31/10/2006

Entries / Precedence PROMOTORA Y DESARROLLO LOS ANDES, S.A. (48)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Inscripción de Nota, Constitución de Hipoteca de Bien Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2019
    Year: 2019
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 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. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. PODERES GENERALES Y ESPECIALES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODERES GENERALES Y ESPECIALES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About PROMOTORA Y DESARROLLO LOS ANDES, S.A.: Summary of PROMOTORA Y DESARROLLO LOS ANDES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/10/2006. Estimated traffic: 188 total visits (peak 37). Position: #479,059 of 1,007,204. See representatives, branches, documents and filings.