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PROMEC PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #416,3681,007,204 total
Total views
142
Avg / month
12
Year peak
35
Current month -82.9 % vs Sep
6

Company information

Folio
640654 Mercantil
Registration date
11/11/2008
Address
PROVINCE PANAMÁ, OBSERVACIONES NINGUN ACTO DE LA SOCIEDAD PODRA SER INSCRITO MEDIANTE REPRESENTACION AD-HOC. TODOS LOS ACUERDOS Y DEMAS DISPOSICIONESSERÁN FIRMADOS POR EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD.LA JUNTA DIRECTIVA NO PODRA VENDER O TRASPASAR BIENES DE LA SOCIEDAD UNICAMNETE PODRÁN DISPONER DE LOS BIENES DE LA SOCIEDAD LA JUNTA DE ACCIONISTA Y EL APODERADO.MEDIANTE ESCRITURA N°15,347, DEL 29 DE SEPTIEMBRE DE 2017, DE LA NOTARIA CUARTA DEL CIRCUITO DE PANAMA.
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights PROMEC PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PROMEC PANAMA S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name BORRELL & CANO Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name ANDRES EDUARDO URDANETA BRITO Director / President 2
    Role: Director / President
    Links: 2
  • Name ANDRES EDUARDO URDANETA BRITO Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS ARTURO TILAC MALDONADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARCOS HERNANDEZ LOZADA Director 3
    Role: Director
    Links: 3
  • Name ANDRES EDUARDO URDANETA BRITO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA EJERCIDA UNICAMENTE POR EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMEC PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 418206/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 418206/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 418206/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 284141/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence PROMEC PANAMA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PROMEC PANAMA S.A.: Summary of PROMEC PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/2008. Estimated traffic: 142 total visits (peak 35). Position: #416,368 of 1,007,204. See representatives, branches, documents and filings.