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RESIDENCIAL PORTAL DEL BOSQUE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155594272-2-2015
Total views
28
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155594272 Mercantil
Registration date
13/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights RESIDENCIAL PORTAL DEL BOSQUE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-
Corporate purpose
LA SOCIEDAD TIENE COMO FIN Y OBJETO LA CONSTRUCCION Y EL DESARROLLO INMOBILIARIO DE PROYECTOS, SE DESARROLLARAN ADEMAS LAS SIGUIENTES ACTIVIDADES: COMPRAR, VENDER, ARRENDAR, ADMINISTRAR, COMERCIALIZAR, INVERTIR, EN O CON TODA CLASE DE BIENES MUEBLES, INMUEBLES, VALORES, ASI COMO REALIZAR DISEÑAR, CONSTRUIR Y VENDER PROYECTOS INMOBILIARIOS Y RTEALIZAR CUALQUIER OTRO COMERCIO O NEGOCIO QUE PUEDE LLEVARSE A CABO VENTAJOSAMENTE POR LA SOCIEDAD.....
Legal representative
RAFAEL LIARTE COMPANY
RUC
155594272-2-2015
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name RESIDENCIAL PORTAL DEL BOSQUE, S.A.
    URB. ALTOS DE PEDREGAL, CL. PRINCIPAL, CASA 432, PANAMÁ PANAMÁ PEDREGAL
    URB. ALTOS DE PEDREGAL, CL. PRINCIPAL, CASA 432, PANAMÁ PANAMÁ PEDREGAL

Executives RESIDENCIAL PORTAL DEL BOSQUE, S.A. (9)

Name
Role
Links
View
  • Name MANUEL LUQUE MORALES Subscriber 85
    Role: Subscriber
    Links: 85
  • Name RAFAEL LIARTE COMPANY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAFAEL LIARTE COMPANY Director 102
    Role: Director
    Links: 102
  • Name RAFAEL LIARTE COMPANY President 102
    Role: President
    Links: 102
  • Name ROMULO VERGARA Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name ENRIC GONZALEZ PLAZA Director / Secretary 98
    Role: Director / Secretary
    Links: 98
  • Name MARIA ANA RIVAS ARENCIBIA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SORAYA IVETTE CASTRO RIVAS DE PEDERESCHI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MANUEL LUQUE MORALES, RAFAEL LIARTE COMPANY Y ENRIC GONZALEZ PLAZA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE LA EJERCERA EL VICEPRESIDENTE Y ANTE LA AUSENCIA DE AMBOS LA EJERCERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RESIDENCIAL PORTAL DEL BOSQUE, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 341642/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 229383/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 165039/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 342420/2016 (0) 01/08/2016
    Date: 01/08/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 414406/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 375632/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 63261/2015 (0) 13/02/2015
    Date: 13/02/2015

Entries / Precedence RESIDENCIAL PORTAL DEL BOSQUE, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About RESIDENCIAL PORTAL DEL BOSQUE, S.A.: Summary of RESIDENCIAL PORTAL DEL BOSQUE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/02/2015. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.