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PROFASE DEL OESTE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #40,3391,010,412 total
RUC: 49188-9-314076
Total views
153
Avg / month
13
Year peak
22
Current month -18.2 % vs Nov
9

Company information

Folio
314076 Mercantil
Registration date
29/03/1996
Address
OBSERVACIONES LA JUNTA DE ACCIONISTAS DECIDIO PROHIBIR EL USO DE DIGNATARIOS AD-HOC, EN FUTURAS REUNIONES ORDINARIAS O EXTRAORDINARIAS DE ACCIONISTAS.
Validity
PERPETUAL
Status
ACTIVE
Last update
15/11/2025 (hace 17 días)
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Highlights PROFASE DEL OESTE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
49188-9-314076

Executives PROFASE DEL OESTE S.A. (9)

Name
Role
Links
View
  • Name FRANCISCO JOSE ECHEVERRIA BATALLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MONICA DE LA FUENTE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LUIS ANTONIO ARAYA JIMENEZ Director 6
    Role: Director
    Links: 6
  • Name JOYCE MARIE ESQUIVEL BEITIA Director 61
    Role: Director
    Links: 61
  • Name sabulon tello Director / President 1
    Role: Director / President
    Links: 1
  • Name ULDARICIO DIEZ FONSECA Resident Agent 171
    Role: Resident Agent
    Links: 171
  • Name ULDARICIO DIEZ FONSECA Director / Treasurer 171
    Role: Director / Treasurer
    Links: 171
  • Name SAULO JOEL TELLO ROBINSON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROFASE DEL OESTE S.A. (9)

Act
Date
View
  • Act Entry Id -6507277- (MASTER INFORMATION) Entry 6324/245 (0) 29/03/1996
    Date: 29/03/1996
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 143845/2022 (0) 13/04/2022
    Date: 13/04/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 90483/2021 (0) 19/03/2021
    Date: 19/03/2021
  • Act Electronic Entry Nº 5 (RESTRICCIONES) Entry 90483/2021 (0) 19/03/2021
    Date: 19/03/2021
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 90483/2021 (0) 19/03/2021
    Date: 19/03/2021
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 299979/2019 (0) 02/08/2019
    Date: 02/08/2019
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 289913/2019 (0) 29/07/2019
    Date: 29/07/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014
  • Act Entry Id -7373487- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 168565/2007 (0) 19/09/2007
    Date: 19/09/2007

Entries / Precedence PROFASE DEL OESTE S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 245
    Year: 245
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2019
    Year: 2019
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About PROFASE DEL OESTE S.A.: Summary of PROFASE DEL OESTE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/03/1996. Estimated traffic: 153 total visits (peak 22). Position: #40,339 of 1,010,412. See representatives, branches, documents and filings.