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PROCALCULO PROSIS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,3821,010,412 total
RUC: 1576304-1-661722
Total views
116
Avg / month
10
Year peak
21
Current month -76.2 % vs Nov
5

Company information

Folio
661722 Mercantil
Registration date
14/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights PROCALCULO PROSIS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMERCIALIZACION Y SOPORTE DE TECNOLOGIA GEOESPACIAL E INFORMACION DIGITAL.
Legal representative
HELENA GUTIERREZ
RUC
1576304-1-661722

Branches / Establishments (1)

Trade name
Address
  • Trade name PROCALCULO
    URB. CLAYTON, CL. LUIS BONILLA, CASA 118 A Y B, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CL. LUIS BONILLA, CASA 118 A Y B, PANAMÁ PANAMÁ ANCÓN

Executives PROCALCULO PROSIS S.A. (6)

Name
Role
Links
View
  • Name EDIS ESQUIVEL GONZALEZ Subscriber 2491
    Role: Subscriber
    Links: 2491
  • Name HONORIS DEL CARMEN TRISTAN BARRIA Subscriber 938
    Role: Subscriber
    Links: 938
  • Name EDIS ESQUIVEL GONZALEZ Resident Agent 2491
    Role: Resident Agent
    Links: 2491
  • Name FELIPE TRUJILLO GUTIERREZ Director / President 3
    Role: Director / President
    Links: 3
  • Name HELENA DE LAS MERCEDES GUTIERREZ GARCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MANUEL FRANCISCO LEOMOS ORTEGA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DEL A SOCIEDAD SERA EL PRESIDENTE Y/O EL SECRETARIO Y/O EL TESORERO INDISTINTAMENTE, PUDIENDO ACTUAR CADA UNO DE MANERA INDIVIDUAL O CONJUNTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROCALCULO PROSIS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 368037/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 296267/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/07/2016
    Date: 04/07/2016

Entries / Precedence PROCALCULO PROSIS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PROCALCULO PROSIS S.A.: Summary of PROCALCULO PROSIS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/05/2009. Estimated traffic: 116 total visits (peak 21). Position: #425,382 of 1,010,412. See representatives, branches, documents and filings.