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PROFRANCE INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155705253-2-2021
Total views
19
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155705253 Mercantil
Registration date
26/04/2021
Validity
PERPETUAL
Status
DISSOLVED
Last update
07/08/2023 (hace 2 años)
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Highlights PROFRANCE INVESTMENT S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155705253-2-2021

Executives PROFRANCE INVESTMENT S.A. (7)

Name
Role
Links
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  • Name AVANTGARDE LEGAL Resident Agent 289
    Role: Resident Agent
    Links: 289
  • Name DIEGO ISMAEL SEPÚLVEDA VERGARA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BIANCA BEATRIZ MONTILLA BERROCAL Subscriber 169
    Role: Subscriber
    Links: 169
  • Name DIEGO ISMAEL SEPULVEDA VERGARA Director / President 102
    Role: Director / President
    Links: 102
  • Name DIEGO ISMAEL SEPULVEDA VERGARA Treasurer 102
    Role: Treasurer
    Links: 102
  • Name BIANCA BEATRIZ MONTILLA BERROCAL Director / Secretary 169
    Role: Director / Secretary
    Links: 169
  • Name ELIECER CAMPOZANO RODRIGUEZ Director 40
    Role: Director
    Links: 40
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA . LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES , SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROFRANCE INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 117719/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 490479/2022 (0) 02/12/2022
    Date: 02/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 137186/2021 (0) 26/04/2021
    Date: 26/04/2021

Entries / Precedence PROFRANCE INVESTMENT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About PROFRANCE INVESTMENT S.A.: Summary of PROFRANCE INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 26/04/2021. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.