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PROMACVEN S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2031744-1-744998
Total views
64
Avg / month
5
Year peak
11
Current month -36.4 % vs Sep
7

Company information

Folio
744998 Mercantil
Registration date
23/08/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/09/2018 (hace 7 años)
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Highlights PROMACVEN S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
acopio, procesamiento y transformación de productos comestibles en la categoría de confitería.
Legal representative
ANDRÉS HERNÁNDEZ
RUC
2031744-1-744998
Business activities
- Elaboración de cacao, chocolate y productos de confitería

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMACVEN S.A.
    URB. VÍA ESPAÑA, CL. VÍA ESPAÑA, EDF. EDIFÍCIO REMO, APTO. 5, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VÍA ESPAÑA, CL. VÍA ESPAÑA, EDF. EDIFÍCIO REMO, APTO. 5, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PROMACVEN S.A. (8)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name KERUBE DEL CARMEN VALENCIA Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name ANDRES HERNANDEZ Director / President 29
    Role: Director / President
    Links: 29
  • Name DANIEL JOSE GUEDEZ GONZALEZ Director / Vice President 11
    Role: Director / Vice President
    Links: 11
  • Name BERNARDO ELIAS CACERES MUJICA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MANUEL JOSE ARCAYA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMACVEN S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 360188/2018 (0) 03/09/2018
    Date: 03/09/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 458962/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 394210/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015

Entries / Precedence PROMACVEN S.A. (3)

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 2016
    Year: 2016
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About PROMACVEN S.A.: Summary of PROMACVEN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/08/2011. Estimated traffic: 64 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.