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PROMA´S COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155761250-2-2025
Total views
7
Avg / month
1
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155761250 Mercantil
Registration date
02/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
08/05/2025 (hace 5 meses)
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Highlights PROMA´S COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155761250-2-2025

Executives PROMA´S COMPANY, S.A. (6)

Name
Role
Links
View
  • Name LINDA LIZETH LOO GUERRA DE LEE Subscriber 19
    Role: Subscriber
    Links: 19
  • Name LINDA MARCELA LOO GUERRA DE ATEHORTUA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name WERNER EMILIO ALFREDO WANDERSLEBEN RECABARREN Director / President 1
    Role: Director / President
    Links: 1
  • Name GERT HAROLD WANDERSLEBEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LINDA MARCELA LOO GUERRA DE ATEHORTUA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA DE ESTE LA SECRETARIA O CUALQUIER QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LINDA LIZETH LOO GUERRA Resident Agent 14
    Role: Resident Agent
    Links: 14
*Links: number of companies where the executive appears with a role or relation.

Documents PROMA´S COMPANY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 143881/2025 (0) 09/04/2025
    Date: 09/04/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 502983/2024 (0) 02/01/2025
    Date: 02/01/2025

Entries / Precedence PROMA´S COMPANY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About PROMA´S COMPANY, S.A.: Summary of PROMA´S COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/01/2025. Estimated traffic: 7 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.