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PROCHEF S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
72
Avg / month
6
Year peak
9
Current month +16.7 % vs Sep
7

Company information

Folio
155603948 Mercantil
Registration date
03/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights PROCHEF S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PROCHEF S.A. (7)

Name
Role
Links
View
  • Name LUIS ALFREDO CARRILLO MATA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE LUIS CARRILLO MATA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICHARD AUGUSTO VILLAGRAN Director / President 3
    Role: Director / President
    Links: 3
  • Name RICHARD AUGUSTO VILLAGRAN Secretary 3
    Role: Secretary
    Links: 3
  • Name RICHARD AUGUSTO VILLAGRAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOHANA BARNETT GONZALEZ Director 32
    Role: Director
    Links: 32
  • Name KATHERINE BARNET GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name ELOY VERA ARAUZ Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO ASUMIRA TEMPORAL O DEFINITIVA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROCHEF S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 92894/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 92894/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 319931/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 233536/2015 (0) 03/06/2015
    Date: 03/06/2015

Entries / Precedence PROCHEF S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PROCHEF S.A.: Summary of PROCHEF S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/06/2015. Estimated traffic: 72 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.