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PROYECTOS Y CAPITALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #591,4981,007,204 total
RUC: 1211883-1-584502
Total views
41
Avg / month
3
Year peak
10
Current month +100.0 % vs Sep
4

Company information

Folio
584502 Mercantil
Registration date
25/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights PROYECTOS Y CAPITALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS ADMINISTRATIVOS Y DE CONSULTORIA FINANCIERA Y DE CONTABILIDAD
Legal representative
ITZA DINORA SANTAMARIA GIL
RUC
1211883-1-584502
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name PROYECTOS Y CAPITALES, S. A.
    URB. SAN FRANCISCO, CL. 50 Y 74 ESTE, EDF. P.H.909, APTO. 9B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 Y 74 ESTE, EDF. P.H.909, APTO. 9B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PROYECTOS Y CAPITALES, S.A. (8)

Name
Role
Links
View
  • Name CARLOS VALENCIA Subscriber 77
    Role: Subscriber
    Links: 77
  • Name MARISSA VALENCIA BOYD Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GUILLERMO A. QUIÑONES REAL Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name DORMOUND ENTERPRISES, INC. Director / President 9
    Role: Director / President
    Links: 9
  • Name LAZIO MANAGEMENT LTD. Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name EMPOLI INVESTMENTS CORP. Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name ITZA DINORA SANTAMARIA GIL Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LEGAL DE LA SOCIEDAD RECAERA EN LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROYECTOS Y CAPITALES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 126909/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 72182/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 135521/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence PROYECTOS Y CAPITALES, S.A. (3)

Procedure / Document type
Year
View
  • 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. Rectification of General Particulars 2015
    Year: 2015
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About PROYECTOS Y CAPITALES, S.A.: Summary of PROYECTOS Y CAPITALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/09/2007. Estimated traffic: 41 total visits (peak 10). Position: #591,498 of 1,007,204. See representatives, branches, documents and filings.