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PRODUCTIVE BUSINESS SOLUTIONS (CENTRAL AMERICA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #562,0491,007,204 total
Total views
101
Avg / month
8
Year peak
16
Current month +166.7 % vs Sep
16

Company information

Folio
448664 Mercantil
Registration date
18/02/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PRODUCTIVE BUSINESS SOLUTIONS (CENTRAL AMERICA), S.A.

Currency
US DOLLAR
Share capital
50,000,000.00

Executives PRODUCTIVE BUSINESS SOLUTIONS (CENTRAL AMERICA), S.A. (16)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name MELANIE MARIE SUBRATIE SCOTT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PATRICK ANTHONY SCOTT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NIALL TERENCE O'BRIEN Director / Member 2
    Role: Director / Member
    Links: 2
  • Name JOSE MISRAHI Director / Member 13
    Role: Director / Member
    Links: 13
  • Name PEDRO PARIS CORONADO Director / Member 5
    Role: Director / Member
    Links: 5
  • Name PAUL BARNABY SCOTT Director / President 7
    Role: Director / President
    Links: 7
  • Name JOSE MISRAHI, NIALL TERENCE O´BRIEN, PEDRO PARIS CORONADO Y ANDRES GREGORIO IBANEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERCK RICARDO UMAÑA ROMERO Y CRISTIAN SANCHEZ MENA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERICK RICARDO UMAÑA ROMERO Y CHRISTIAN SANCHEZ MENA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FRANCISCO JOSE LUPIAC RODRIGUEZ, DAVID RAFAEL DIAZ ZELAYA Y MIRIAM LUZ SANTAMARIA ZSCHOCHER Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name DIANA DEL CARMEN WALKER DUTARY, LUS ANGEL PRETELT MONTERO, Y MANUELA ESTEVEZ RODRIGUEZ DE ESCALA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARCO ANTONIO ALMENDAREZ CISNEROS Y MARIO MARTIN VALENZUELA TINOCO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSE MISRAHI Director / Vice President 13
    Role: Director / Vice President
    Links: 13
  • Name JOSE MISRAHI Board Member 13
    Role: Board Member
    Links: 13
  • Name EL PRESIDENTE.---------------------------------------------------------- ----------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRODUCTIVE BUSINESS SOLUTIONS (CENTRAL AMERICA), S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 314118/2018 (0) 01/08/2018
    Date: 01/08/2018
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 262228/2018 (0) 29/06/2018
    Date: 29/06/2018
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 255995/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 253601/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 246892/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 237487/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 237486/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 237484/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 93914/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 297756/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 185109/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 168122/2016 (0) 18/04/2016
    Date: 18/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/10/2015
    Date: 15/10/2015

Entries / Precedence PRODUCTIVE BUSINESS SOLUTIONS (CENTRAL AMERICA), S.A. (21)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTIFICACION DE MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. PACT. DE SUSCRIPT, Qualification Rights 2004
    Year: 2004
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About PRODUCTIVE BUSINESS SOLUTIONS (CENTRAL AMERICA), S.A.: Summary of PRODUCTIVE BUSINESS SOLUTIONS (CENTRAL AMERICA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/2004. Estimated traffic: 101 total visits (peak 16). Position: #562,049 of 1,007,204. See representatives, branches, documents and filings.