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PROMOTORA Y DESARROLLOS, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #190,3511,007,204 total
RUC: 463403-1-433220
Total views
59
Avg / month
5
Year peak
13
Current month -69.2 % vs Sep
4

Company information

Folio
433220 Mercantil
Registration date
08/05/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PROMOTORA Y DESARROLLOS, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta y promoción de proyectos inmobiliarios
Legal representative
KATHERINE SHAHANI
RUC
463403-1-433220

Branches / Establishments (2)

Trade name
Address
  • Trade name PROMOTORA Y DESARROLLOS, S.A.
    URB. SAN FRANCISCO, CL. 50, EDF. PH, TORRE GLOBAL BANK, APTO. PISO 11-12, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. PH, TORRE GLOBAL BANK, APTO. PISO 11-12, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GRUPO SHAHANI REAL ESTATE
    URB. COMPLEJO AMADOR RESORT & MARINA,, CL. ISLA FLAMENCO, EDF. AMADOR RESORT & MARINA, APTO. 8, PANAMÁ PANAMÁ ANCÓN
    URB. COMPLEJO AMADOR RESORT & MARINA,, CL. ISLA FLAMENCO, EDF. AMADOR RESORT & MARINA, APTO. 8, PANAMÁ PANAMÁ ANCÓN

Executives PROMOTORA Y DESARROLLOS, S.A (6)

Name
Role
Links
View
  • Name JANETTE ESCOBAR DE ARCHBOLD Subscriber 150
    Role: Subscriber
    Links: 150
  • Name KATHERINE SHAHANI Subscriber 16
    Role: Subscriber
    Links: 16
  • Name VICTOR SHAHANI RODRIGUEZ Director 60
    Role: Director
    Links: 60
  • Name WALTER OSCAR VALDES Director 221
    Role: Director
    Links: 221
  • Name ENRIQUE DIAZ Director 42
    Role: Director
    Links: 42
  • Name VICTOR SHAHANI RODRIGUEZ President 60
    Role: President
    Links: 60
  • Name WALTER OSCAR VALDES Treasurer 221
    Role: Treasurer
    Links: 221
  • Name VICTOR SHAHANI RODRIGUEZ Secretary 60
    Role: Secretary
    Links: 60
  • Name ENRIQUE DIAZ Board Member 42
    Role: Board Member
    Links: 42
  • Name JANETTE ESCOBAR DE ARCHBOLD Resident Agent 150
    Role: Resident Agent
    Links: 150
  • Name EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS TEMPORALES Y ABSOLUTAS POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA Y DESARROLLOS, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence PROMOTORA Y DESARROLLOS, S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
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About PROMOTORA Y DESARROLLOS, S.A: Summary of PROMOTORA Y DESARROLLOS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/05/2003. Estimated traffic: 59 total visits (peak 13). Position: #190,351 of 1,007,204. See representatives, branches, documents and filings.