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PROMOTORA Y EDIFICACIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #61,5461,007,204 total
RUC: 827879-1-501354
Total views
132
Avg / month
11
Year peak
20
Current month +9.1 % vs Sep
12

Company information

Folio
501354 Mercantil
Registration date
12/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PROMOTORA Y EDIFICACIONES, S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
mecanica en general
Legal representative
EDUARDO ESCALANTE ATENCIO
RUC
827879-1-501354

Branches / Establishments (2)

Trade name
Address
  • Trade name TALLER EL CAMALEON
    URB. ALCALDE DÍAZ, CL. COLÓN, CASA SN, PANAMÁ PANAMÁ CHILIBRE
    URB. ALCALDE DÍAZ, CL. COLÓN, CASA SN, PANAMÁ PANAMÁ CHILIBRE
  • Trade name SAN MARINO RESTAURANT & BAR
    URB. CALIDONIA, AVENIDA ECUADOR ESQUINA CON CALLE JUSTO AROSEMENA, EDF. HOTEL CENTROAMERICANO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, AVENIDA ECUADOR ESQUINA CON CALLE JUSTO AROSEMENA, EDF. HOTEL CENTROAMERICANO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives PROMOTORA Y EDIFICACIONES, S.A. (7)

Name
Role
Links
View
  • Name EDISON ELIAS JAEN GONZALEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name GISELA ROBLES PEREIRA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DE LEON VAN HOORDE Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name FRANCO CONSALVO SALOMONE Director / President 2
    Role: Director / President
    Links: 2
  • Name AGUSTIN CASTILLO GONZALEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name KERVIN FORTE ALEGRIA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name KERVIN FORTE ALEGRIA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA Y EDIFICACIONES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 402787/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 402787/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 402787/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 428252/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 428252/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 430694/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92064680/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence PROMOTORA Y EDIFICACIONES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About PROMOTORA Y EDIFICACIONES, S.A.: Summary of PROMOTORA Y EDIFICACIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/08/2005. Estimated traffic: 132 total visits (peak 20). Position: #61,546 of 1,007,204. See representatives, branches, documents and filings.