LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

PROMANA INVESTMENTS, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #174,3491,007,204 total
Total views
122
Avg / month
10
Year peak
24
Current month +133.3 % vs Sep
14

Company information

Folio
147917 Mercantil
Registration date
1985-03-18
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2018 (hace 7 años)
Request update

Highlights PROMANA INVESTMENTS, S.A. .

Currency
US DOLLAR
Share capital
4,000,000.00

Executives PROMANA INVESTMENTS, S.A. . (8)

Name
Role
Links
View
  • Name HANS HEINRICH HORNICKEL President 4
    Role: President
    Links: 4
  • Name GUNILLA HORNICKEL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name HANS HEINRICH HORNICKEL Director 4
    Role: Director
    Links: 4
  • Name MICHELL VANESSA SAEZ CEDEÑO Director / Secretary 1852
    Role: Director / Secretary
    Links: 1852
  • Name TAPIA LINARES Y ALFARO Resident Agent 671
    Role: Resident Agent
    Links: 671
  • Name MARCUS ALEXANDER HORNICKEL Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMANA INVESTMENTS, S.A. . (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 109466/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 456535/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 288555/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2015
    Date: 14/04/2015

Entries / Precedence PROMANA INVESTMENTS, S.A. . (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About PROMANA INVESTMENTS, S.A. .: Summary of PROMANA INVESTMENTS, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 1985-03-18. Estimated traffic: 122 total visits (peak 24). Position: #174,349 of 1,007,204. See representatives, branches, documents and filings.