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OFFICE PRO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1655584-1-676515
Total views
46
Avg / month
4
Year peak
8
Current month -66.7 % vs Sep
2

Company information

Folio
676515 Mercantil
Registration date
29/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights OFFICE PRO PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA, ALQUILER, LEASE Y MANTENIMIENTO DE EQUIPOS ELECTRONICOS DE OFICINA - SUMINISTRO DE CONSUMIBLES.
Legal representative
ALVARO MIGUEL CABRERA ECHEVERRIA
RUC
1655584-1-676515
Business activities
- Otras actividades de tecnología de información y servicio de computadoras- Reparación y mantenimiento de computadoras y equipo periférico- Venta al por menor a través de pedido por correo o vía Internet

Branches / Establishments (1)

Trade name
Address
  • Trade name OFFICE PRO PANAMA, S.A.
    URB. ALTOS DE CURUNDU, CALLE RUBEN DARIO, EDF. PH LADERA - ALBROOK COMMERCIAL PARK, APTO. PLANTA ALTA, OFICINA 106 Y 107, PANAMÁ PANAMÁ ANCÓN
    URB. ALTOS DE CURUNDU, CALLE RUBEN DARIO, EDF. PH LADERA - ALBROOK COMMERCIAL PARK, APTO. PLANTA ALTA, OFICINA 106 Y 107, PANAMÁ PANAMÁ ANCÓN

Executives OFFICE PRO PANAMA, S.A. (10)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name SE OTORGA Y REVOCA PODER GENERAL Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name ALVARO MIGUEL CABRERA ECHEVERRIA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ALVARO MIGUEL CABRERA ECHEVERRIA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ALVARO CABRERA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIANA LEON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HOMERO CEVALLOS Resident Agent 1344
    Role: Resident Agent
    Links: 1344
  • Name DANIELA IVANA PEDRALI Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFFICE PRO PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 280790/2018 (0) 11/07/2018
    Date: 11/07/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 214317/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 200371/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 51905/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Entries / Precedence OFFICE PRO PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About OFFICE PRO PANAMA, S.A.: Summary of OFFICE PRO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/09/2009. Estimated traffic: 46 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.