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PROFUNDACION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #387,5261,007,204 total
Total views
56
Avg / month
5
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
320869 Mercantil
Registration date
19/09/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PROFUNDACION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PROFUNDACION, S.A. (13)

Name
Role
Links
View
  • Name MARIO JULIO GALINDO HEURTEMATTE Subscriber 1022
    Role: Subscriber
    Links: 1022
  • Name JAIME ALBERTO ARIAS Subscriber 1368
    Role: Subscriber
    Links: 1368
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name DIEGO QUIJANO DURAN Director / President 1
    Role: Director / President
    Links: 1
  • Name CESAR A. TRIBALDOS GIRALDEZ Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name GUILLERMO CHAPMAN ARIAS Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name RITA MORENO DE VALDES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AURELIO BARRIA MOCK Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO ARIAS GALINDO Director 1
    Role: Director
    Links: 1
  • Name HORACIO ICAZA Director 18
    Role: Director
    Links: 18
  • Name ELIZABETH BRANNAN DE BERGER Director 2
    Role: Director
    Links: 2
  • Name JAVIER YAP ENDARA Director 10
    Role: Director
    Links: 10
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROFUNDACION, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 267200/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 308942/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 308942/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2017
    Date: 09/03/2017

Entries / Precedence PROFUNDACION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About PROFUNDACION, S.A.: Summary of PROFUNDACION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/09/1996. Estimated traffic: 56 total visits (peak 7). Position: #387,526 of 1,007,204. See representatives, branches, documents and filings.