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GRUPO PROAVANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155692816-2-2020
Total views
16
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155692816 Mercantil
Registration date
24/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights GRUPO PROAVANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692816-2-2020

Executives GRUPO PROAVANCE, S.A. (7)

Name
Role
Links
View
  • Name YESSICA ELISA ZHU LIU Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SHUI HUA CHEN YAN Subscriber 12
    Role: Subscriber
    Links: 12
  • Name EL PRESIDENTE PODRA COMPROMETER A LA SOCIEDAD FIRMANDO INDIVIDUALMENTE,SIN CONSENTIMIENTO PREVIO DE DIRECTORES NI ACCIONISTAS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JOHNNY KEVIN CHEN WU Subscriber 8
    Role: Subscriber
    Links: 8
  • Name HEIDY MASSIEL ZHU LIU Director 2
    Role: Director
    Links: 2
  • Name JOHNNY KEVIN CHEN WU Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name YESSICA ELISA ZHU LIU President 7
    Role: President
    Links: 7
  • Name YESSICA ELISA ZHU LIU Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name MIREYA CHEN HOU Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name JOHNNY KEVIN CHEN WU Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL LO SERA SU SECRETARIO.EN DEFECTO DE AMBOS LA REPRESENTACION LE CORRESPONDERA AL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PROAVANCE, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 249878/2023 (0) 22/06/2023
    Date: 22/06/2023
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 249878/2023 (0) 22/06/2023
    Date: 22/06/2023
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 249878/2023 (0) 22/06/2023
    Date: 22/06/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 298235/2022 (0) 28/07/2022
    Date: 28/07/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 270131/2020 (0) 28/10/2020
    Date: 28/10/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 268829/2020 (0) 26/10/2020
    Date: 26/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 110321/2020 (0) 24/03/2020
    Date: 24/03/2020

Entries / Precedence GRUPO PROAVANCE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
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About GRUPO PROAVANCE, S.A.: Summary of GRUPO PROAVANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/03/2020. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.