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PRO ELECTRICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1189748-1-579928
Total views
30
Avg / month
3
Year peak
4
Current month +33.3 % vs Nov
4

Company information

Folio
579928 Mercantil
Registration date
20/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
11/11/2025 (hace 24 días)
Request update

Highlights PRO ELECTRICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
WALTER FRANKLIN WILCOX MONTENEGRO
RUC
1189748-1-579928

Branches / Establishments (2)

Trade name
Address
  • Trade name PROELÉCTRICA
    URB. SANTA BARBARA, CALLE 11, EDF. SANTA BARBARA, APTO. 1-A, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. SANTA BARBARA, CALLE 11, EDF. SANTA BARBARA, APTO. 1-A, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name PROELÉCTRICA
    URB. SAN FRANCISCO, CL. 70 ESTE, EDF. VENECIA, APTO. 1 PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 70 ESTE, EDF. VENECIA, APTO. 1 PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PRO ELECTRICA, S.A. (12)

Name
Role
Links
View
  • Name EDGAR RICARDO WILCOX MONTENEGRO Subscriber 55
    Role: Subscriber
    Links: 55
  • Name MARCO ANTONIO VILLARREAL PERDOMO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WALTER FRANKLIN WILCOX MONTENEGRO Director 5
    Role: Director
    Links: 5
  • Name VIDALINA MONTENEGRO DE WILCOX Director 5
    Role: Director
    Links: 5
  • Name EDGAR RICARDO WILCOX MONTENEGRO Director 55
    Role: Director
    Links: 55
  • Name WALTER FRANKLIN WILCOX MONTENEGRO President 5
    Role: President
    Links: 5
  • Name VIDALINA MONTENEGRO DE WILCOX Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EDGAR RICARDO WILCOX MONTENEGRO Secretary 55
    Role: Secretary
    Links: 55
  • Name VIDALINA MONTENEGRO DE WILCOX Board Member 5
    Role: Board Member
    Links: 5
  • Name EDGAR RICARDO WILCOX MONTENEGRO Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DE WALTER FRANKLIN WILCOX MONTENEGRO SEGUN DOCUMENTO 1848919, INSCRITO EN LA SECCION DE MERCANTIL DESDE EL 23 DE SEPTIEMBRE DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRO ELECTRICA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 328747/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2016
    Date: 03/06/2016
  • Act Entry Id -7385472- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 156734/2010 (0) 23/09/2010
    Date: 23/09/2010
  • Act Entry Id -6458568- (MASTER INFORMATION) Entry 147901/2007 (0) 20/08/2007
    Date: 20/08/2007

Entries / Precedence PRO ELECTRICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About PRO ELECTRICA, S.A.: Summary of PRO ELECTRICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/08/2007. Estimated traffic: 30 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.