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PROMEDIA PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #304,7781,010,412 total
Total views
42
Avg / month
4
Year peak
16
Current month -75.0 % vs Nov
1

Company information

Folio
580871 Mercantil
Registration date
27/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PROMEDIA PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PROMEDIA PANAMA S.A. (7)

Name
Role
Links
View
  • Name KARL DIETRICH ROTTMANN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DENISE QUELOQUEJEU MARICAQ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GUSTAVO ADOLFO PLATA MC NULTY Director / President 2
    Role: Director / President
    Links: 2
  • Name GUSTAVO ADOLFO PLATA MC NULTY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ELLIS ANTONIO PLATA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VIRGINIA TERESA MC NULTY DE PLATA Director 1
    Role: Director
    Links: 1
  • Name PAOLA PATRICA CALENKERIS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TE- SORERO O QUIEN LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMEDIA PANAMA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 172945/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 172945/2018 (0) 04/05/2018
    Date: 04/05/2018

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About PROMEDIA PANAMA S.A.: Summary of PROMEDIA PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/2007. Estimated traffic: 42 total visits (peak 16). Position: #304,778 of 1,010,412. See representatives, branches, documents and filings.