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PROLINE FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #243,4391,007,204 total
RUC: 1104873-1-560740
Total views
65
Avg / month
5
Year peak
10
Current month +14.3 % vs Sep
8

Company information

Folio
560740 Mercantil
Registration date
23/03/2007
Address
PROVINCE PANAMÁ, OBSERVACIONES FECHA DE REGISTRO: 23/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/06/2025 (hace 4 meses)
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Highlights PROLINE FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1104873-1-560740

Executives PROLINE FINANCE S.A. (5)

Name
Role
Links
View
  • Name ISMAEL GERLI Subscriber 1613
    Role: Subscriber
    Links: 1613
  • Name RICARDO VASQUEZ Subscriber 5499
    Role: Subscriber
    Links: 5499
  • Name ISMAEL GERLI Director 1613
    Role: Director
    Links: 1613
  • Name OLIVIA CASTILLO Director 713
    Role: Director
    Links: 713
  • Name YELLY LOPEZ Director 298
    Role: Director
    Links: 298
  • Name ISMAEL GERLI President 1613
    Role: President
    Links: 1613
  • Name YELLY LOPEZ Treasurer 298
    Role: Treasurer
    Links: 298
  • Name OLIVIA CASTILLO Secretary 713
    Role: Secretary
    Links: 713
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROLINE FINANCE S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 507247/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act Entry Id -10951858- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9642586- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6471380- (MASTER INFORMATION) Entry 48662/2007 (0) 23/03/2007
    Date: 23/03/2007

Entries / Precedence PROLINE FINANCE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About PROLINE FINANCE S.A.: Summary of PROLINE FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/03/2007. Estimated traffic: 65 total visits (peak 10). Position: #243,439 of 1,007,204. See representatives, branches, documents and filings.