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PROMAS INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699494-2-2020
Total views
21
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155699494 Mercantil
Registration date
26/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights PROMAS INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699494-2-2020

Executives PROMAS INVESTMENT, S.A. (7)

Name
Role
Links
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  • Name CHRISTIAN BONILLA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name FERNANDO ARENA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FERNANDO ENRIQUE ARENA MARTINEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CAMILO TERRIL RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name NAILA ISABEL GARCIA DEAGO Director 2
    Role: Director
    Links: 2
  • Name CAMILO TERRIL RODRIGUEZ President 3
    Role: President
    Links: 3
  • Name CAMILO TERRIL RODRIGUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name LICDA.GRAYVI DUVONE PEREZ GUTIERREZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE Y EL SECRETARIO OSNTENTARÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD DE MANERA INDIVIDUAL E INDISTINTAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMAS INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 441474/2022 (0) 28/10/2022
    Date: 28/10/2022
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 441474/2022 (0) 28/10/2022
    Date: 28/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 153406/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 302538/2020 (0) 26/11/2020
    Date: 26/11/2020

Entries / Precedence PROMAS INVESTMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About PROMAS INVESTMENT, S.A.: Summary of PROMAS INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/11/2020. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.