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PRODY PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #140,9291,007,204 total
RUC: 2027396-1-744319
Total views
210
Avg / month
18
Year peak
31
Current month -10.0 % vs Sep
18

Company information

Folio
744319 Mercantil
Registration date
16/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights PRODY PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción en General. Supresión de incendios, Alarmas contra incendios, gas GLP, gases medicinales, plomeria, electricidad, climatización, recipientes a presión, aire comprimido, vapor, energia renovable, bio masa, tratamiento de agua potable y residuales, mantenimiento en general. Actividades asociadas
Legal representative
JOSHUA OSCAR PAEZ ACOSTA
RUC
2027396-1-744319
Business activities
- Distribución, suministro, instalación y mantenimiento de extintores de incendios, sistemas de rociadores, bombas de Incendios, y recarga de extintores- Instalación y mantenimiento de bomba contra incendio.- Instalación, mantenimiento y reparación de sistemas de acondicionamiento de aire, refrigeración, saneamiento, control de la contaminación acondicionamiento acústico, etcétera.- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name PRODY PANAMA, S. A.
    URB. LOS RIOS, CL. CAMARON, CASA 6439-B, APTO. 6439-B, PANAMÁ PANAMÁ ANCÓN
    URB. LOS RIOS, CL. CAMARON, CASA 6439-B, APTO. 6439-B, PANAMÁ PANAMÁ ANCÓN

Executives PRODY PANAMA, S.A. (8)

Name
Role
Links
View
  • Name RAMIRO ABAUNZA SEDDA Subscriber 329
    Role: Subscriber
    Links: 329
  • Name SABRINA ARGUELLO DE ABAUNZA Subscriber 207
    Role: Subscriber
    Links: 207
  • Name RAMIRO ABAUNZA SEDDA Resident Agent 329
    Role: Resident Agent
    Links: 329
  • Name DORA IBETH BASTITA GIRON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DORA IBETH BATISTA GIRON Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name JOSHUA OSCAR PAEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name DORA BATISTA GIRON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PATRICIA PERALTA TREVIÑO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LA TENDRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRODY PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 363585/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 286355/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 3694/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 552599/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92087711/2014 (0) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence PRODY PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
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About PRODY PANAMA, S.A.: Summary of PRODY PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/08/2011. Estimated traffic: 210 total visits (peak 31). Position: #140,929 of 1,007,204. See representatives, branches, documents and filings.