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GRUPO PROMARCA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #307,7461,007,204 total
RUC: 1904436-1-723321
Total views
99
Avg / month
8
Year peak
25
Current month +150.0 % vs Sep
10

Company information

Folio
723321 Mercantil
Registration date
06/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights GRUPO PROMARCA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Exportacion de repuestos y maquinaria de toda indole.
Legal representative
ISMELIS EUGENIA CARABALLO
RUC
1904436-1-723321

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO PROMARCA, S.A.
    URB. MARBELLA, CL. 53 MARBELLA, EDF. WORLD TRADE CENTER, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53 MARBELLA, EDF. WORLD TRADE CENTER, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO PROMARCA S.A. (7)

Name
Role
Links
View
  • Name PRESIDENT SERVICES INTERNATIONAL, INC. Subscriber 5765
    Role: Subscriber
    Links: 5765
  • Name SECRETARY SERVICES INTERNATIONAL, INC. Subscriber 5511
    Role: Subscriber
    Links: 5511
  • Name ISMELIS EUGENIA CARABALLO Director 4
    Role: Director
    Links: 4
  • Name OMAXIS ALBERTO GUTIERREZ GARCIA Director 1
    Role: Director
    Links: 1
  • Name MARYORIE BATISTA RIVAS Director 2569
    Role: Director
    Links: 2569
  • Name ISMELIS EUGENIA CARABALLO President 4
    Role: President
    Links: 4
  • Name ISMELIS EUGENIA CARABALLO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ISMELIS EUGENIA CARABALLO Secretary 4
    Role: Secretary
    Links: 4
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3236
    Role: Resident Agent
    Links: 3236
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PROMARCA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 443092/2015 (0) 09/10/2015
    Date: 09/10/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO PROMARCA S.A.: Summary of GRUPO PROMARCA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/01/2011. Estimated traffic: 99 total visits (peak 25). Position: #307,746 of 1,007,204. See representatives, branches, documents and filings.