LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

PROFUSA CENTROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #609,2581,010,412 total
Total views
63
Avg / month
5
Year peak
13
Current month -46.2 % vs Nov
7

Company information

Folio
155623439 Mercantil
Registration date
15/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights PROFUSA CENTROAMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PROFUSA CENTROAMERICA, S.A. (8)

Name
Role
Links
View
  • Name JAMILETH DE LEON DE VAN HOORDE Subscriber 71
    Role: Subscriber
    Links: 71
  • Name JUAN LUIS DE LEON Subscriber 28
    Role: Subscriber
    Links: 28
  • Name RICARDO FUNTANET MANGE Director / President 2
    Role: Director / President
    Links: 2
  • Name FRANCISCO JAVIER FUNTANET MANGE Director 2
    Role: Director
    Links: 2
  • Name RAFAEL ANGEL GUTIERREZ BADILLA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RAFAEL ANGEL GUTIERREZ BADILLA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name RICARDO FUNTANET MANGE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FRANCISCO JAVIER FUNTANET MANGE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DE LEON VAN HOORDE Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name FRANCISCO JAVIER FUNTANET MANGE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, TENDRA LA REPRESENTACION LEGAL DE LA MISMA. EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDNETE, ASUMIRA POR DERECHO PROPIO LA REPRESENTACION LEGAL, EL SECRETARIO Y EN AUSENCIA DE ESTE, HARA SUS VECES LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROFUSA CENTROAMERICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 535364/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 84968/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 61667/2016 (0) 15/02/2016
    Date: 15/02/2016

Entries / Precedence PROFUSA CENTROAMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About PROFUSA CENTROAMERICA, S.A.: Summary of PROFUSA CENTROAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/02/2016. Estimated traffic: 63 total visits (peak 13). Position: #609,258 of 1,010,412. See representatives, branches, documents and filings.