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PROFILAXIS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155750632-2-2024
Total views
29
Avg / month
2
Year peak
5
Current month +0.0 % vs Nov
3

Company information

Folio
155750632 Mercantil
Registration date
19/04/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 1 mes)
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Highlights PROFILAXIS PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155750632-2-2024

Executives PROFILAXIS PANAMA, S.A. (8)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 911
    Role: Subscriber
    Links: 911
  • Name LEC & CIA., S.A. Subscriber 740
    Role: Subscriber
    Links: 740
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 678
    Role: Resident Agent
    Links: 678
  • Name MAURICIO ALBERTO GUZMAN PACAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ENRIQUE FONT ELIAS Director / President 5
    Role: Director / President
    Links: 5
  • Name CARLOS ENRIQUE FONT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROBERTO ANTONIO TRABANINO RAMIREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROFILAXIS PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 294228/2024 (0) 24/07/2024
    Date: 24/07/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 155822/2024 (0) 19/04/2024
    Date: 19/04/2024

Entries / Precedence PROFILAXIS PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
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About PROFILAXIS PANAMA, S.A.: Summary of PROFILAXIS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/04/2024. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.