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PRODEL MICROFINANCE FUND, SOCIEDAD ANONIMA (PRODEL)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #130,5651,007,204 total
RUC: 1635406-1-672717
Total views
73
Avg / month
6
Year peak
11
Current month -27.3 % vs Sep
8

Company information

Folio
672717 Mercantil
Registration date
20/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)
Request update

Highlights PRODEL MICROFINANCE FUND, SOCIEDAD ANONIMA (PRODEL)

Currency
US DOLLAR
Share capital
4,060,000.00
Corporate purpose
Servicios de ejecución de operaciones de apoyo a la micro, pequeña y mediana empresa, apuntando a obtener resultados tales como: financieros, sociales y ambientales.
Legal representative
JOSE HONORIO PICHARDO GODOY
RUC
1635406-1-672717
Business activities
- Otras actividades auxiliares a las actividades de servicios financieros- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name PRODEL MICROFINANCE FUND, S.A (PRODEL)
    URB. BELLA VISTA, CALLE 50 Y ALQUILINO DE LA GUARDIA, EDF. PLAZA BANCO GENERAL, APTO. PISO 19 OFICINA 19 C, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50 Y ALQUILINO DE LA GUARDIA, EDF. PLAZA BANCO GENERAL, APTO. PISO 19 OFICINA 19 C, PANAMÁ PANAMÁ BELLA VISTA

Executives PRODEL MICROFINANCE FUND, SOCIEDAD ANONIMA (PRODEL) (13)

Name
Role
Links
View
  • Name FUNDACION PARA LA PROMOCION DE DESARROLL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAUL ANTONIO LACAYO SOLORZANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO ALBERTO RODRIGUEZ VARGAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE OMAR MONCADA LAGUARTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARLON ENRIQUE OLIVAS ALTAMIRANO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VERONICA DEL CARMEN MORA CUADRA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GUILLERMO GENARO GOMEZ URBINA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARTHA ADRIANA PERALTA PAGUAGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name ENGELS GABRIELA CARRION DELGADO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name WILFREDO ARMANDO CASTRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LESTER WILLIAM MOLINA EDWARDS Director 2
    Role: Director
    Links: 2
  • Name MARLON ENRIQUE OLIVAS ALTAMIRANO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CLAUDIO JOSÉ RUÍZ CASTRO Director / President 1
    Role: Director / President
    Links: 1
  • Name VERONICA DEL CARMEN MORA CUADRA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents PRODEL MICROFINANCE FUND, SOCIEDAD ANONIMA (PRODEL) (14)

Act
Date
View
  • Act Electronic Entry Nº 13 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 325711/2024 (0) 14/08/2024
    Date: 14/08/2024
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 103476/2024 (0) 14/03/2024
    Date: 14/03/2024
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 54718/2024 (0) 23/02/2024
    Date: 23/02/2024
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 281334/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 281334/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 8 (Resident Agent Resignation) Entry 236572/2023 (0) 09/06/2023
    Date: 09/06/2023
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 89972/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 293546/2021 (0) 27/08/2021
    Date: 27/08/2021
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 448430/2019 (0) 19/11/2019
    Date: 19/11/2019
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 518406/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 288515/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92059413/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014
  • Act Entry Id -6784188- (MASTER INFORMATION) Entry 154889/2009 (0) 20/08/2009
    Date: 20/08/2009

Entries / Precedence PRODEL MICROFINANCE FUND, SOCIEDAD ANONIMA (PRODEL) (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Resolución o Acuerdo, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT S, Qualification Rights 2009
    Year: 2009
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About PRODEL MICROFINANCE FUND, SOCIEDAD ANONIMA (PRODEL): Summary of PRODEL MICROFINANCE FUND, SOCIEDAD ANONIMA (PRODEL): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2009. Estimated traffic: 73 total visits (peak 11). Position: #130,565 of 1,007,204. See representatives, branches, documents and filings.