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GRUPO PROLOGIX S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,8971,010,412 total
Total views
78
Avg / month
7
Year peak
15
Current month -72.7 % vs Oct
3

Company information

Folio
818452 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights GRUPO PROLOGIX S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO PROLOGIX S.A. (10)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name ADOLFO SALUME ARTIÑANO Director 48
    Role: Director
    Links: 48
  • Name SONIA CLEMENTINA LIEVANO DE LEMUS Director 7
    Role: Director
    Links: 7
  • Name ADOLFO SALUME ARTIÑANO President 48
    Role: President
    Links: 48
  • Name BUFETE MF & CO Resident Agent 734
    Role: Resident Agent
    Links: 734
  • Name ADOLFO SALUME ARTIÑANO Secretary 48
    Role: Secretary
    Links: 48
  • Name ADOLFO MIGUEL SALUME BARAKE Director / Vice President 25
    Role: Director / Vice President
    Links: 25
  • Name EDUARDO ANTONIO ARIAS RANK Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name EDUARDO ANTONIO ARIAS RANK Deputy Secretary 20
    Role: Deputy Secretary
    Links: 20
  • Name FRANCISCO SOLA ZABANEH Director 7
    Role: Director
    Links: 7
  • Name SALVADOR ENRIQUE PORTAL PORTILLO Director 20
    Role: Director
    Links: 20
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PROLOGIX S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 145895/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2016
    Date: 28/06/2016

Entries / Precedence GRUPO PROLOGIX S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About GRUPO PROLOGIX S.A.: Summary of GRUPO PROLOGIX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/11/2013. Estimated traffic: 78 total visits (peak 15). Position: #447,897 of 1,010,412. See representatives, branches, documents and filings.