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PRO FUTUROADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTIA, S.A. TAMBIEN PODRA OPERAR BAJO LA DENOMINACION PROFUTURO A.F.P.C., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
309596 Mercantil
Registration date
01/12/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights PRO FUTUROADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTIA, S.A. TAMBIEN PODRA OPERAR…

Currency
NO-PAR VALUE SHARES
Share capital
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Executives PRO FUTUROADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTIA, S.A. TAMBIEN PODRA OPERAR… (14)

Name
Role
Links
View
  • Name CARLOS CORDERO GONZALEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ARTURO GERBAUD DE LA GUARDIA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name FRANCISCO SIERRA Director 83
    Role: Director
    Links: 83
  • Name RAUL ALEMAN ZUBIETA Director 184
    Role: Director
    Links: 184
  • Name JUAN RAUL HUMBERT Director 91
    Role: Director
    Links: 91
  • Name GUILLERMO CHAPMAN Director 18
    Role: Director
    Links: 18
  • Name JUAN RAUL HUMBERT Treasurer 91
    Role: Treasurer
    Links: 91
  • Name JEAN PIERRE LEIGNADIER Director 3
    Role: Director
    Links: 3
  • Name FRANCISCO SIERRA President 83
    Role: President
    Links: 83
  • Name RAUL ALEMAN ZUBIETA Secretary 184
    Role: Secretary
    Links: 184
  • Name FELIPE MOTTA VALLARINO Director 27
    Role: Director
    Links: 27
  • Name LEOPOLDO AROSEMENA Director 46
    Role: Director
    Links: 46
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name ROBERTO ALFARO DE ST. MALO General Manager 6
    Role: General Manager
    Links: 6
  • Name RITA CECILIA CORDERO GONZALEZ Y MAKELIN RAQUEL ARIAS BOYD Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name SE CONFIERE PODER A LOS SEÑORES FRANCISCO ERNESTO SIERRA FABREGA, RAUL ALEMAN ZUBIETA Y ROBERTO ENRIQUE ALFARO DE SI MALO, SEGUN DOCUMENTO 2666685 DEL DEPARTAMENTO DE MERCANTIL DESDE EL 4 DE SEPTIEMBRE DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRO FUTUROADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTIA, S.A. TAMBIEN PODRA OPERAR… (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 58555/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 58545/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 332985/2017 (0) 09/08/2017
    Date: 09/08/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 322940/2017 (0) 02/08/2017
    Date: 02/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92019659/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence PRO FUTUROADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTIA, S.A. TAMBIEN PODRA OPERAR… (20)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. FUSION, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. ENMIENDA, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About PRO FUTUROADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTIA, S.A. TAMBIEN PODRA OPERAR BAJO LA DENOMINACION PROFUTURO A.F.P.C., S.A.: Summary of PRO FUTUROADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTIA, S.A. TAMBIEN PODRA OPERAR BAJO LA DENOMINACION PROFUTURO A.F.P.C., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/12/1995. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.