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PROGRESO, ADMINISTRADORA NACIONAL DE INVERSIONES, FONDOS DE JUBILACIONES Y CESANTIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #209,5811,007,204 total
Total views
98
Avg / month
8
Year peak
16
Current month +100.0 % vs Sep
16

Company information

Folio
310934 Mercantil
Registration date
16/01/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights PROGRESO, ADMINISTRADORA NACIONAL DE INVERSIONES, FONDOS DE JUBILACIONES Y CESANTIA, S.A.

Currency
US DOLLAR
Share capital
5,000,000.00

Executives PROGRESO, ADMINISTRADORA NACIONAL DE INVERSIONES, FONDOS DE JUBILACIONES Y CESANTIA, S.A. (12)

Name
Role
Links
View
  • Name MARIANO JESUS OTEIZA Subscriber 2210
    Role: Subscriber
    Links: 2210
  • Name MICHELLE OTEIZA DE DE LA GUARDIA Subscriber 114
    Role: Subscriber
    Links: 114
  • Name ICAZA, GONZALEZRUIZ & ALEMAN. Resident Agent 656
    Role: Resident Agent
    Links: 656
  • Name JUAN PASTOR Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JORGE VALLARINO STRUNZ Director / President 15
    Role: Director / President
    Links: 15
  • Name EDDY RENE PINILLA Director / Member 10
    Role: Director / Member
    Links: 10
  • Name JUAN PASTOR Director 3
    Role: Director
    Links: 3
  • Name EDDY RENE PINILLA Board Member 10
    Role: Board Member
    Links: 10
  • Name OTTO WOLFSCHOON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDDY RENE PINILLA Director 10
    Role: Director
    Links: 10
  • Name JORGE VALLARINO MIRANDA Director / Member 10
    Role: Director / Member
    Links: 10
  • Name ANDRES CORREA Director / Member 4
    Role: Director / Member
    Links: 4
  • Name JUAN PASTOR General Manager 3
    Role: General Manager
    Links: 3
  • Name JUAN BARRAGAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FELIX B. MADURO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA REPRESENTACION LEGAL CORRESPONDERA AL PRESIDENTE Y AL VICEPRESIDENTE DE LA JUNTA DIRECTIVA EN FORMA INDISTINTA Y EN AUSENCIA TEMPORAL O ABSOLUTA DE AMBOS, CORRESPONDERA AL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROGRESO, ADMINISTRADORA NACIONAL DE INVERSIONES, FONDOS DE JUBILACIONES Y CESANTIA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 28306/2018 (0) 23/01/2018
    Date: 23/01/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 9504/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 135487/2015 (0) 07/04/2015
    Date: 07/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 49116/2015 (0) 07/02/2015
    Date: 07/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence PROGRESO, ADMINISTRADORA NACIONAL DE INVERSIONES, FONDOS DE JUBILACIONES Y CESANTIA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. ADICIONA 2001
    Year: 2001
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About PROGRESO, ADMINISTRADORA NACIONAL DE INVERSIONES, FONDOS DE JUBILACIONES Y CESANTIA, S.A.: Summary of PROGRESO, ADMINISTRADORA NACIONAL DE INVERSIONES, FONDOS DE JUBILACIONES Y CESANTIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/1996. Estimated traffic: 98 total visits (peak 16). Position: #209,581 of 1,007,204. See representatives, branches, documents and filings.