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PROPIEDADES LAS CRUCES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,6241,011,615 total
RUC: 313782-1-411937
Total views
152
Avg / month
13
Year peak
39
Current month -50.0 % vs Dec
6

Company information

Folio
411937 Mercantil
Registration date
29/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 2 meses)
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Highlights PROPIEDADES LAS CRUCES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
313782-1-411937

Executives PROPIEDADES LAS CRUCES, S.A. (15)

Name
Role
Links
View
  • Name PABLO ANTONIO DE LA GUARDIA ABAD Subscriber 11
    Role: Subscriber
    Links: 11
  • Name VICTORIA EUGENIA ABAD DE DE LA GUARDIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name PABLO ANTONIO DE LA GUARDIA ABAD Director 11
    Role: Director
    Links: 11
  • Name VICTORIA EUGENIA ABAD DE DE LA GUARDIA Director 7
    Role: Director
    Links: 7
  • Name AGUSTIN ALBERTO DE LA GUARDIA ABAD Director 8
    Role: Director
    Links: 8
  • Name AGUSTIN ALBERTO DE LA GUARDIA BOYER Director 4
    Role: Director
    Links: 4
  • Name PABLO ANTONIO DE LA GUARDIA ABAD President 11
    Role: President
    Links: 11
  • Name FELIPE ANDRES DE LA GUARDIA ABAD Vice President 9
    Role: Vice President
    Links: 9
  • Name AGUSTIN ALBERTO DE LA GUARDIA ABAD Treasurer 8
    Role: Treasurer
    Links: 8
  • Name VICTORIA EUGENIA ABAD DE DE LA GUARDIA Secretary 7
    Role: Secretary
    Links: 7
  • Name FELIPE ANDRES DE LA GUARDIA ABAD Director 9
    Role: Director
    Links: 9
  • Name AGUSTIN ALBERTO DE LA GUARDIA BOYER Board Member 4
    Role: Board Member
    Links: 4
  • Name VARELA CARDENAL & ASOCIADOS. Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name PODER GENERAL Y AMPLIO AL SEñOR PABLO ANTONIO DE LA GUARDIA ABAD, SEGUN ARTICULO DECIMO DEL PACTO SOCIAL EL 29 DE ENERO DE 2002. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL VICEPRESIDENTE Y A FALTA DE AMBOS LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROPIEDADES LAS CRUCES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 301874/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 327931/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015
  • Act Entry Id -6685117- (MASTER INFORMATION) Entry 9592/2002 (0) 29/01/2002
    Date: 29/01/2002
  • Act Entry Id -7402806- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 9592/2002 (0) 29/01/2002
    Date: 29/01/2002

Entries / Precedence PROPIEDADES LAS CRUCES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About PROPIEDADES LAS CRUCES, S.A.: Summary of PROPIEDADES LAS CRUCES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2002. Estimated traffic: 152 total visits (peak 39). Position: #60,624 of 1,011,615. See representatives, branches, documents and filings.