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PROFRUIT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155723162-2-2022
Total views
19
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155723162 Mercantil
Registration date
27/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2023 (hace 2 años)
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Highlights PROFRUIT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155723162-2-2022

Executives PROFRUIT S.A. (6)

Name
Role
Links
View
  • Name BÁRBARA MORALES Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name HERNÁN JORGE RUIZ OPAZO Director / President 3
    Role: Director / President
    Links: 3
  • Name HERNÁN JORGE RUIZ OPAZO Secretary 3
    Role: Secretary
    Links: 3
  • Name HERNÁN JORGE RUIZ OPAZO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MICHELL DE GRACIA Director 2
    Role: Director
    Links: 2
  • Name ALEXIS MORALES Director 17
    Role: Director
    Links: 17
  • 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 FÍSICAMENTE , DE TAL MODO QUE LA 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 MICHELL DE GRACIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEXIS MORALES Subscriber 17
    Role: Subscriber
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDNETE, 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 PROFRUIT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208956/2022 (0) 27/05/2022
    Date: 27/05/2022

Entries / Precedence PROFRUIT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About PROFRUIT S.A.: Summary of PROFRUIT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/05/2022. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.