LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

PROYECCIONES MODERNAS, S.A. (PROMOSA).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 45078-33-298523
Total views
84
Avg / month
7
Year peak
11
Current month +266.7 % vs Sep
11

Company information

Folio
298523 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)

Highlights PROYECCIONES MODERNAS, S.A. (PROMOSA).

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSTRUCCIONES EN GENERAL.
Legal representative
IVAN ALBERTO DE LEON FERNANDEZ
RUC
45078-33-298523
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name PROYECCIONES MODERNAS,S.A
    URB. CALLE 52, EDF. EDIF. 52 MARIBAL 1ER. ALTO,OFIC. N0 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 52, EDF. EDIF. 52 MARIBAL 1ER. ALTO,OFIC. N0 5, PANAMÁ PANAMÁ BELLA VISTA

Executives PROYECCIONES MODERNAS, S.A. (PROMOSA). (8)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name MARCO MURILLO Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name EDMUNDO DE LEON FERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name YVONNE STEER DE DE LEON Director 14
    Role: Director
    Links: 14
  • Name MONICA PATRICIA DE LEON STEER Director 5
    Role: Director
    Links: 5
  • Name IVAN ALBERTO DE LEON FERNANDEZ President 7
    Role: President
    Links: 7
  • Name MONICA PATRICIA DE LEON STEER Treasurer 5
    Role: Treasurer
    Links: 5
  • Name YVONNE STEER DE DE LEON Secretary 14
    Role: Secretary
    Links: 14
  • Name JOSE ROBERTO LUTTRELL Resident Agent 1646
    Role: Resident Agent
    Links: 1646
  • Name IVAN ALBERTO DE LEON FERNANDEZ Director 7
    Role: Director
    Links: 7
  • Name EDMUNDO DE LEON FERNANDEZ Vice President 4
    Role: Vice President
    Links: 4
  • Name IVAN ALBERTO DE LEON FERNANDEZ, YVONNE MARIA STEER DE DE LEON, MONICA PATRICIA DE LEON STEER, Y MARTHA JUDITH DE LEON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA PODRA EJERCER EL CARGO CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA DE MANERA INDIVIDUAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PROYECCIONES MODERNAS, S.A. (PROMOSA). (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 133405/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015

Entries / Precedence PROYECCIONES MODERNAS, S.A. (PROMOSA). (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About PROYECCIONES MODERNAS, S.A. (PROMOSA).: Summary of PROYECCIONES MODERNAS, S.A. (PROMOSA).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/02/1995. Estimated traffic: 84 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.