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PROMAC INTERNACIONAL CORPORACION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #210,2501,007,204 total
RUC: 155660246-2-2018
Total views
53
Avg / month
4
Year peak
9
Current month +0.0 % vs Sep
6

Company information

Folio
155660246 Mercantil
Registration date
17/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights PROMAC INTERNACIONAL CORPORACION

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155660246-2-2018

Executives PROMAC INTERNACIONAL CORPORACION (7)

Name
Role
Links
View
  • Name SUCRES ARIAS & REYES Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name GUSTAVO ALFONSO VERGARA CANO Director / President 1
    Role: Director / President
    Links: 1
  • Name HECTOR FLORES ORTIZ DE MONTELLANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EMMA LINA MARTÍNEZ Subscriber 356
    Role: Subscriber
    Links: 356
  • Name LUCILA ALVEO Subscriber 608
    Role: Subscriber
    Links: 608
  • Name MIGUEL ANGEL DIAZ VILLEDA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MIGUEL ANGEL DIAZ VILLEDA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTELEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMAC INTERNACIONAL CORPORACION (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER NO INSCRITO) Entry 41147/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 41147/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 516966/2022 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 253056/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 20526/2018 (0) 17/01/2018
    Date: 17/01/2018

Entries / Precedence PROMAC INTERNACIONAL CORPORACION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About PROMAC INTERNACIONAL CORPORACION: Summary of PROMAC INTERNACIONAL CORPORACION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/01/2018. Estimated traffic: 53 total visits (peak 9). Position: #210,250 of 1,007,204. See representatives, branches, documents and filings.