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PRO SYSTEMS PANAMA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,1101,007,204 total
RUC: 1589745-1-664182
Total views
104
Avg / month
9
Year peak
13
Current month -58.3 % vs Sep
5

Company information

Folio
664182 Mercantil
Registration date
05/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights PRO SYSTEMS PANAMA GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Construcciones de obras civiles en general
Legal representative
EMELDO QUIROS NUÑEZ
RUC
1589745-1-664182

Branches / Establishments (2)

Trade name
Address
  • Trade name HYPERNOVA LABS
    URB. CALLE SEXTA, CALLE SEXTA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. CALLE SEXTA, CALLE SEXTA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name HYPERNOVA LABS
    URB. EL DORADO, EL DORADO SPRINGS, CALLE 134, CASA 134, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, EL DORADO SPRINGS, CALLE 134, CASA 134, PANAMÁ PANAMÁ BETANIA

Executives PRO SYSTEMS PANAMA GROUP, S.A. (7)

Name
Role
Links
View
  • Name ROSALYN CATALINA QUIROZ NUÑEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS ALFREDO CASTRELLON ZEBALLOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ERICA QUERUBE NUÑEZ HURTADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EMELDO QUIROZ NUÑEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name AXEL DE LEON Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name GUILLERMO GRIMALDO DOMINGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROSALYN CATALINA QUIROZ NUÑEZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA - DE ESTE LA OSTENTARA EL DIRECTOR O DIGNATARIO TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRO SYSTEMS PANAMA GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 425377/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2015
    Date: 17/04/2015

Entries / Precedence PRO SYSTEMS PANAMA GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About PRO SYSTEMS PANAMA GROUP, S.A.: Summary of PRO SYSTEMS PANAMA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 05/06/2009. Estimated traffic: 104 total visits (peak 13). Position: #151,110 of 1,007,204. See representatives, branches, documents and filings.