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PRODIVERSION EXTRA DE CANADÁ, S.A. (PRODEC, S.A.).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #107,6711,011,214 total
Total views
127
Avg / month
11
Year peak
23
Current month -100.0 % vs Dec
0

Company information

Folio
249965 Mercantil
Registration date
02/08/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights PRODIVERSION EXTRA DE CANADÁ, S.A. (PRODEC, S.A.).

Currency
US DOLLAR
Share capital
10,000.00

Executives PRODIVERSION EXTRA DE CANADÁ, S.A. (PRODEC, S.A.). (9)

Name
Role
Links
View
  • Name ERICK EDWIN RIGGS MONTERO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARLOS APARICIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name STEPHANE VACHON Director 26
    Role: Director
    Links: 26
  • Name MELISSA ELENA ARAUZ DE MENA Director 12
    Role: Director
    Links: 12
  • Name MELIDA FERRARA Director 21
    Role: Director
    Links: 21
  • Name STEPHANE VACHON President 26
    Role: President
    Links: 26
  • Name MELISSA ELENA ARAUZ DE MENA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name MELIDA FERRARA Secretary 21
    Role: Secretary
    Links: 21
  • Name VITALY SHYTOV, STEEVE LESSARD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FREDERICK VACHON Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name BUFETE DE SANCTIS. Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRODIVERSION EXTRA DE CANADÁ, S.A. (PRODEC, S.A.). (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 548797/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence PRODIVERSION EXTRA DE CANADÁ, S.A. (PRODEC, S.A.). (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About PRODIVERSION EXTRA DE CANADÁ, S.A. (PRODEC, S.A.).: Summary of PRODIVERSION EXTRA DE CANADÁ, S.A. (PRODEC, S.A.).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/08/1991. Estimated traffic: 127 total visits (peak 23). Position: #107,671 of 1,011,214. See representatives, branches, documents and filings.