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PROEFISA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686692-2-2019
Total views
19
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155686692 Mercantil
Registration date
17/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights PROEFISA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686692-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name PROEFISA
    URB. SAN FRANCISCO, CL. 69, CASA 55, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 69, CASA 55, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PROEFISA S.A. (7)

Name
Role
Links
View
  • Name SALEM MANAGEMENT LTD Subscriber 99
    Role: Subscriber
    Links: 99
  • Name PASH INTERNATIONAL LTD Subscriber 103
    Role: Subscriber
    Links: 103
  • Name BRIAN JAIR VILLAR HERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ALVARO LUCIO CARRERA PLATA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name BAIRON JOEL VILLAR HERNANDEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name RODRIGUEZ & RODRIGUEZ Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name EL PRESIDENTE SERA EL REPRESENTANTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO EN AUSENCIA DE ESTOS SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROEFISA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 103559/2023 (0) 15/03/2023
    Date: 15/03/2023
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 514774/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 514774/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 288186/2022 (0) 21/07/2022
    Date: 21/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 408279/2019 (0) 17/10/2019
    Date: 17/10/2019

Entries / Precedence PROEFISA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About PROEFISA S.A.: Summary of PROEFISA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/10/2019. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.