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GRUPO PROSPERITAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155676341-2-2019
Total views
180
Avg / month
15
Year peak
27
Current month -47.8 % vs Sep
12

Company information

Folio
155676341 Mercantil
Registration date
21/02/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
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Highlights GRUPO PROSPERITAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155676341-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name SABROSO PANAMA
    URB. AMADOR, CL. CALZADA AMADOR, EDF. CENTRO COMERCIAL CAUSEWAY BOULEVARD, APTO. 18, 18 A Y 18 B / EDIFICIOS 3 Y 4., PANAMÁ PANAMÁ ANCÓN
    URB. AMADOR, CL. CALZADA AMADOR, EDF. CENTRO COMERCIAL CAUSEWAY BOULEVARD, APTO. 18, 18 A Y 18 B / EDIFICIOS 3 Y 4., PANAMÁ PANAMÁ ANCÓN

Executives GRUPO PROSPERITAS S.A. (7)

Name
Role
Links
View
  • Name PAN AM SUSCRIBER CORPORATION Subscriber 84
    Role: Subscriber
    Links: 84
  • Name PAN AM FOUNDER & COUNCIL INC Subscriber 30
    Role: Subscriber
    Links: 30
  • Name SALVATORE FABRIZIO ANDREA MELANI Director / President 3
    Role: Director / President
    Links: 3
  • Name CARLOS LEGNAR TARRAGO DE LEON Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name DANIELA ALEJANDRA GOLDMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PAN AM RESIDENT AGENT Resident Agent 122
    Role: Resident Agent
    Links: 122
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN DEFECTO DE ESTE LA 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 PROSPERITAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 380640/2021 (0) 11/10/2021
    Date: 11/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 71409/2019 (0) 21/02/2019
    Date: 21/02/2019

Entries / Precedence GRUPO PROSPERITAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO PROSPERITAS S.A.: Summary of GRUPO PROSPERITAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/02/2019. Estimated traffic: 180 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.