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PROMANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
58
Avg / month
5
Year peak
11
Current month +166.7 % vs Sep
8

Company information

Folio
491438 Mercantil
Registration date
06/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights PROMANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PROMANAGEMENT S.A. (14)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name GEORGES DE PREUX Director 67
    Role: Director
    Links: 67
  • Name GEORGES DE PREUX President 67
    Role: President
    Links: 67
  • Name KIM MULLER Director 4
    Role: Director
    Links: 4
  • Name MARCO BERNI Director 7
    Role: Director
    Links: 7
  • Name FELIPE GONZALEZ Director 29
    Role: Director
    Links: 29
  • Name SARAH WICKI Director 5
    Role: Director
    Links: 5
  • Name KIM MULLER Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name FELIPE GONZALEZ Deputy Secretary 29
    Role: Deputy Secretary
    Links: 29
  • Name SARAH WICKI Deputy Secretary 5
    Role: Deputy Secretary
    Links: 5
  • Name MARCO BERNI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name FLORENCE TSETSIS Director 1
    Role: Director
    Links: 1
  • Name MARCO BERNI Secretary 7
    Role: Secretary
    Links: 7
  • Name GLYN GRIFFITHS Director 2
    Role: Director
    Links: 2
  • Name GRAZIELLA LEONE DI FELICE Director 2
    Role: Director
    Links: 2
  • Name DAVID WELLS Director 1
    Role: Director
    Links: 1
  • Name CUALQUIERA DE LOS DOS DIRECTORES/DIGNATARIOS, ACTUANDO CONJUNTAMENTE, COMPROMETERAN Y OBLIGARAN A LA SOC IEDAD MEDIANTE SUS FIRMAS Y CUALQUIER ACTO O DUCUMENTO EJECUTADO POR CUALQUIERA TALES DIRECTORES/DIGNATARIOS ACTUANDO EN LA FORMA ARRIBA DESCRITA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMANAGEMENT S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 360721/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 285887/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 555178/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 279298/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 193043/2015 (0) 19/05/2015
    Date: 19/05/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 102999/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 74932/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015

Entries / Precedence PROMANAGEMENT S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, 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
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PROMANAGEMENT S.A.: Summary of PROMANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/06/2005. Estimated traffic: 58 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.