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PROMEX S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #143,7131,007,204 total
RUC: 155647575-2-2017
Total views
143
Avg / month
12
Year peak
19
Current month -9.1 % vs Sep
10

Company information

Folio
155647575 Mercantil
Registration date
11/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights PROMEX S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Todo lo referente a la servicios de Distribución detodo tipo de marcas celulares, accesorios de celulares móviles, baterías, audífonos, tabletas, relojes smart, USB, electrodomésticos, y todo tipo de distribución de consumibles originales de tinta y toner de todas las marcas y demás mercancías tecnológicas que se encuentre legalmente establecidas dentro del comercio.
Legal representative
JULIE BAKER GIAVELLI
RUC
155647575-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMEX S.A.
    URB. CURUNDU, CL. PANAMA, CASA GALERIA 1, PANAMÁ PANAMÁ CURUNDÚ
    URB. CURUNDU, CL. PANAMA, CASA GALERIA 1, PANAMÁ PANAMÁ CURUNDÚ

Executives PROMEX S.A. (7)

Name
Role
Links
View
  • Name JULIE BAKER GIAVELLI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FABIO AROSEMENA COZZARELLI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIE BAKER GIAVELLI Director / President 2
    Role: Director / President
    Links: 2
  • Name SONIA GIAVELLI DE BAKER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JORGE SOUSA ANTOLA Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name JULIE BAKER GIAVELLI Secretary 1
    Role: Secretary
    Links: 1
  • Name JENNIFER BAKER GIAVELLI Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name EN AUSENCIA DEL PRESIDENTE LO SERA EN SU ORDEN EL VICEPRESIDENTE Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMEX S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 231325/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 150043/2017 (0) 11/04/2017
    Date: 11/04/2017

Entries / Precedence PROMEX S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About PROMEX S.A.: Summary of PROMEX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/04/2017. Estimated traffic: 143 total visits (peak 19). Position: #143,713 of 1,007,204. See representatives, branches, documents and filings.