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PROLASA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #13,8161,011,214 total
Total views
227
Avg / month
19
Year peak
26
Current month +5.9 % vs Dec
18

Company information

Folio
122862 Mercantil
Registration date
22/12/1975
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PROLASA, S.A.

Currency
US DOLLAR
Share capital
10,000,000.00

Executives PROLASA, S.A. (11)

Name
Role
Links
View
  • Name JESUS ARMANDO GONZALEZ GONZALEZ President 2
    Role: President
    Links: 2
  • Name JOSE LUIS YARZABAL BURELA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS HERNANDEZ MARTINEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber 2419
    Role: Subscriber
    Links: 2419
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name JESUS ARMANDO GONZALEZ GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS YARZABAL BURELA Director 2
    Role: Director
    Links: 2
  • Name CARLOS HERNANDEZ MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name LOPEZ, LOPEZ Y ASOCIADOS Resident Agent 606
    Role: Resident Agent
    Links: 606
  • Name LA SOCIEDAD OTORGA UN PODER AMPLIO AL SEÑOR VALENTIN GONZALES G. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA SOCIEDAD OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES JOSE LUIS ALBER-TO PINTO ROCHA Y JORGE ANTONIO JARAMILLO CHIPOCO, PARA QUE LO EJERZAN SE GUN CONSTA AL ROLLO 53663 IMAGEN 69 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 4 DE ABRIL DE 1997. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name QUE SE OTORGA PODER GENERAL A FAVOR DE- JOSE LUIS ALBERTO PINTO ROCHA Y- JORGE ANTONIO JARAMILLO CHIPOCO, PARA QUE EN NOMBRE DE LA SOCIEDAD LA REPRESENTE.- Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA POODER GENERAL A FAVOR DE JESUS ARMANDO GONZALEZ GONZALEZ SEGUN CONSTA A LA FICHA 122862 DOCUMENTO 179768 DE LA SECCION MERCANTIL DESDE EL 7 DE DICIEMBRE DEL 2000 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROLASA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2016
    Date: 19/01/2016

Entries / Precedence PROLASA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE., Qualification Rights 255
    Year: 255
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About PROLASA, S.A.: Summary of PROLASA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/12/1975. Estimated traffic: 227 total visits (peak 26). Position: #13,816 of 1,011,214. See representatives, branches, documents and filings.